HomeMy WebLinkAboutRDA MINUTES 04-02-90MINUTES OF A REGULAR MEF' 'G
JF THE REDEVELOPMENT AGENT JF
THE CITY OF TUSTIN, CALIFORNIA
MARCH 19, 1990
1. CALL TO ORDER
The meeting was called to order by Chairperson Edgar at 10:35 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
2. ROLL CALL
Members Present: Richard B. Edgar, Chairperson
Ursula E. Kennedy, Chairperson Pro Tem
John Kelly
Earl J. Prescott
(Agency position vacant)
Members Absent: None
Others Present: William A. Huston, Executive Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton, Dir./Community Development
Steve Foster, Police Captain
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Royleen White, Dir./Community & Admin. Services
Susan Jones, Recreation Superintendent
Valerie Whiteman, Acting Chief Deputy City Clerk
Approximately 30 in the audience
3. APPROVAL OF MINUTES - MARCH 5, 1990, REGULAR MEETING
It was moved by Kennedy, seconded by Edgar, to approve the Minutes
of March 5, 1990.
The motion carried 4-0.
4. ACCEPTANCE OF PUBLIC IMPROVEMENT FOR CARPETING IN CIVIC CENTER
COMPLEX
It was moved by Kennedy, seconded by Edgar, to authorize the release
of two bonds as follows: Performance Bond No. 189-402J3154 -
$46,152.00 and Labor & Materials Bond No. 189-402J3154 - $23,076.00;
that were required as a part of the contract for carpet installation
at the Civic Center complex.
The motion carried 4-0.
5. UTILITY UNDERGROUNDING AT THE "B" STREET/SIXTH STREET INTERSECTION
It was moved by Kelly, seconded by Kennedy, to authorize a
supplemental 1989-90 budget appropriation in the amount of
$12,000.00 for the undergrounding of Pacific Bell overhead telephone
facilities across Sixth Street at the "B" Street intersection.
The motion carried 4-0.
6. OTHER BUSINESS - NONE
7. ADJOURNMENT
At 10:37 p.m. , the meeting was adjourned to the next Regular Meeting
on April 2, 1990, at 7:00 p.m.
CHAIRPERSON
RECORDING SECRETARY