HomeMy WebLinkAboutRDA MINUTES 11-04-911.
RDA MINUTES
11-4-91
MINUTES
REGULAR MEETING OF THE TUSTIX COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER 21, 1991
CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 7:55 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
3.
4.
5.
Members Present:
Charles E., Puckett, Chairperson
Leslie Anne Pontious, Chairperson Pro Tem
Richard B. Edgar
Jim Potts
Earl J. Prescott
Members Absent:
None
Recording Secretary:
Mary E. Wynn
Others Present:
James G. Rourke, City Attorney
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Royleen White,, Dir./Community & Admin. Services
Dana Kasdaln, Engineering Services Manager
Katie Pit0her, Administrative Assistant
Valerie Whiteman, Chief Deputy City Clerk
Approximately 20 in the audience
APPROVAL OF MINUTES
- OCTOBER 7, 1991 REGULAR MEETING
It was moved by Potts, seconded by Pontious, to approve the
Redevelopment Agency
Minutes of October 7, 1991.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Potts, seconded by Pontious, to approve Demands in
the amount of $29,693.91.
Motion carried 5-0.
ANNUAL LANDSCAPE MAINTENANCE PROGRAM - EL CAMINO REAL
It was moved by Edgar, seconded by Pontious, to authorize staff to
prepare specifications and solicit bids for the maintenance of the
parkway within El Camino Real between First Street and Newport
Avenue; and authorize staff to extend the present contract with
Landscape West, Inc. through January 1992 to align this contract with
similar work in East Tustin, thereby gaining the benefit of scale
from prospective bidders.
Motion carried 5-0.
REDEVELOPMENT AGE MINUTES
Page 2, 10-21-91
6. CITY HALL IMPRO`TEMENTS FOR INTTERIM POLICE FACILITIES; NOTICE OF
COMPLETION
Christine Shingleton, Assistant Executive Director, reported the
project was completed on October 8, 1991.
It was moved by Pontious, peconded by Edgar, to accept the
improvements as being complete and adopt the following Resolution No.
RDA 91-17 to record the Notice of Completion and accept the facility
as recommended by the Community Development Department:
RESOLUTION NO. RDA 91-17 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION OF
CONSTRUCTION OF CITY HALL IMPROVEMENTS FOR INTERIM POLICE FACILITIES
Motion carried 5-0.
7. OTHER BUSINESS - None
8. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 8:00 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
November 4, 1991, at 7:00 p.m.
CHARLES E. PUCKETT, CHAIRPERSON
MARY E. WYNN.. RECORDING SECRETIRY