HomeMy WebLinkAboutRDA MINUTES 04-01-91MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MARCH 18, 1991
1. CALL TO ORDER
The meeting was called to order by Chairperson Edgar at 10:45 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
2. ROLL CALL
Members Present: Richard B. Edgar, Chairperson
Charles E. Puckett, Chairperson Pro Tem
Leslie Anne Pontious
Jim Potts
Earl J. Prescott
Members Absent: None
Others Present: William A. Huston, Executive Dir./City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
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
Lois Jeffrey, Assistant City Attorney
Rita Westfield, Asst. Dir./Community Development
Susan Jones, Recreation Superintendent
Gary Veeh, Water Operations Manager
Valerie Whiteman, Chief Deputy City Clerk
Approximately 15 in the audience
3. APPROVAL OF MINUTES - MARCH 41 1991 REGULAR MEETING
It was moved by Pontious, seconded by Prescott, to approve the
Redevelopment,Agency Minutes of March 4, 1991.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Pontious, seconded by Prescott, to approve Demands
in the amount of $46,359.50.
Motion carried 5-0.
S. REVISION TO DESIGN REVIEW 88-20, 15642 PASADENA AVENUE
It was moved by Prescott, seconded by Potts, to continue revision
to Design Review 88-20, 15642 Pasadena Avenue, to the April 1
Agency meeting.
Motion carried 5-0.
6. FURNITURE , LAL/LEASE FOR TEMPORARY C HALL
It was moved by Prescott, seconded by Pontious, to:
- a. Adopt the following Resolution No. RDA 91-6 authorizing
participation in the County of Orange Cooperative Purchasing
Program:
RESOLUTION NO. RDA 91-6 - A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF . THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING
PARTICIPATION IN THE COUNTY OF ORANGE COOPERATIVE PURCHASING
PROGRAM
b. Authorize Rental Lease of Steelcase Avenir Product based on
purchase price under the County of Orange cooperative program in
a monthly amount of $1,606.23 for 24 months and authorize the
Assistant City Manager to execute a lease agreement subject to
final approval as to form by the City Attorney.
Motion carried 5-0.
7. OTHER BUSINESS
A. CHRISTINE SHINGLETON PROMOTION TO ASSISTANT CITY MANAGER
Agencymember Potts congratulated Christine Shingleton on her
recent promotion to Assistant City Manager.
8. ADJOURNMENT
Chairperson Edgar adjourned the meeting at 10:45 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, April 1, 1991, at 7:00 p.m.
RICHARD B. EDGAR, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY