HomeMy WebLinkAboutRDA MINUTES 11-20-89MI'-~TES OF A REGULAR MEETING
£USTIN REDEVELOPMENT
NOVEMBER 6t 1989
7:00 P.M.
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 11:55 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:.
Others Present: .
Ursula E. Kennedy, Chairperson
Richard B. Edgar, Chairperson Pro Tem
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
None
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 White, Dir./Community & Admin. Services
Daniel Fox, Senior Planner
Valerie Whiteman, Deputy City Clerk
Approximately 30 in the audience
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APPROVAL OF MINUTES - OCTOBER 16t 1989, REGULAR MEETING
It was moved by Hoesterey, seconded by Prescott, to approve the
Minutes of October 16, 1989.
The motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Prescott, to approv~ demands
in the amount of $529,277.73.
The motion carried 5-0.
AUTHORIZATION FOR PROFESSIONAL SERVICES/INTERIOR DESIGN SERVICES FOR
TUSTIN CIVIC CENTER RENOVATION/EXPANSION
It was moved by Hoesterey, seconded by Prescott, to approve the
agreement for interior design services with Laura McCants and
authorize the Executive Director to execute said agreements subject
to City. Attorney approval as to form.
The motion carried 5-0.
OTHER BUSINESS - None
ADJOURNMENT
At 11:55 p.m., the meeting was adjourned to the next Regular Meeting
on November 20, 1989 at 7:00 p.m.
CHAIRPERSON
RECORDING SECRETARY