HomeMy WebLinkAboutRDA MINUTES 09-04-90MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
AUGUST 20, 1990
1. CALL TO ORDER
RERVCLMINT AGLNCY NO. 3
9-4-90
The meeting was called to order by Chairperson Edgar at 7:50 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 Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton, Dir./Community Development
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Royleen A. White, Dir./Community & Admin. Services
Valerie Whiteman, Chief Deputy City Clerk
Jennifer Raue, Administrative Assistant
Approximately 10 in the audience
3. APPROVAL OF MINUTES - AUGUST 61 1990, REGULAR MEETING
It was moved by Puckett, seconded by Pontious, to approve the Minutes
of August 6, 1990, Regular Meeting.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Pontious, to approve demands in
the amount of $45,471.09.
Motion carried 5-0.
5. APPOINTMENT OF BROKER - CIVIC CENTER RELOCATION
Christine Shingleton, Director of Community Development, reported
that in order to adequately market and represent the City in a search
for a City Hall relocation site due to expansion construction of the
Civic Center, the City would like to enter into an exclusive
agreement with Daum Commercial Industrial Real Estate. A negotiated
lease agreement would require final approval by the Agency.
It was moved by Potts, seconded by Puckett, to (1) Approve and
authorize the Executive Director to sign the Authorization to
Represent with Daum Commercial Industrial Real Estate and (2)
Authorize the Executive Director to select a final relocation site
and negotiate terms of a proposed lease, subject to final approval
by the Agency.
Motion carried 5-0.
6. OTHER BUSINESS - None
7. ADJOURNMENT
At 7:55 p.m., the meeting was adjourned to an Adjourned Regular
Meeting on Tuesday, September 4, 1990, at 7:00 p.m.
RICHARD B. EDGAR, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY