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HomeMy WebLinkAboutRDA MINUTES 02-01-88MINUTES OF A REGULAJ~ MEETING '-OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA JANUARY 18, 1988 1. CALL TO ORDER ::... The meeting was called to order at 8:54 p.m. by Chairman 'Edgar in the City Council Chambers, 300 Centennial Way, Tustin, California. ~'.. ROLL CALL Agency Members Present: Richard B. Edgar, Chairman Ursula E. Kennedy, Chairperson Pro Tem Ronald B. Hoesterey John Kelly Earl J. Prescott Agency Members Absent' None Others Present' William A. Huston, Exec. Director/City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Charles R. Thayer, Chief of Police Robert S. Ledendecker, Director of Public Works Royleen A. White, Dir. of Com. & Admin. Srvcs. Ronald A. Nault, Director of Finance Captain Wakefield, Police Department Janet Hester, Executive Coordinator Approximately 10 in the Audience APPROVAL OF MINUTES - JANUARY 4, 1988, REGULAR MEETING It was moved bi/ Kennedj/, seconded by HOesltereS, to approve the Minutes of the January 4, 1988, Regular Meeting. The motion carried 5-0. 44. REDEVELOPI~ENT AGENCY DEMAWDS - DECEMBER, 1987 A list of Redevelopment Agency Demands for the month of December, 1987. It was moved by Hoestere~v, seconded by Kelllj/, to approve Demands in the amount of $94,307.05 for the month of December, 1987, as recommended by the Finance Department. Carried 5-0. 60 NEWPORT/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO. 10 A request to fund eight additional street lights, approximately 200 feet of conduit (not eligible for Rule 20A funds), and to convert overhead services to underground facilities for three properties within the South Central Redevelopment Project Area. In accordance with Council action on subject item, it was moved bY H.o.e.s..t.e. re~/.., ..seco. n. ded .by Kells, to continue subject item to February i for a recap on what transpired in the E1 Camino Real Underground Utility Dis- trict No. 5. Motion carried 5-0. (See Council Minutes, Public Hearing Item No. 1, pages 1-2.) 104 6~. AWARD OF BID FOR VARIOUS PROJECTS FOR CITY HALL MODIFICATIONS A request to appropriate additional funds to complete various improvements in the Civic Center Complex. As recommended in the inter-com dated January 12, 1988, prepared by the Public Works Department/Engineering Division, it was moved by Hoesteres, seconded by...K..e.1 ly., to: 1) Adopt the following; and RESOLUTION NO. RDA 88-1 - A RESOLUTION OF THE TUSTIN COMMUNITY REDE- VELOPMENT AGENCY APPROVING APPROPRIATIONS FOR THE INTERIM BUILDING MODIFICATIONS FOR THE CIVIC CENTER COMPLEX AND DETERMINING THAT THE PROJECT IS A BENEFIT TO THE TOWN CENTER PROJECT AREA AND THERE ARE NO OTHER REASONABLE MEANS OF FINANCING THE PROJECT REDEVELOPMENT AGENCY MINUTED Page 2, 1-18-88 2) Approve a supplemental appropriation for subject project in the amount of $57,000.00. The motion carried 5-0. 39 7. AWARD OF CONTRACTS FOR INTERIM CIVIC CENTER COMPLEX IMPROVEMENTS It was moved .bi/ Edgar, seconded by Hoesterej/, to award contracts and applicable conditions for subject project as recommended in the inter-corn dated January 12, 1988, prepared by the Public WOrks Department/Engineer- ing Division as follows: A. Sheward & Sons & .Sons, Newport Beach, in the amount of $46,152 for replacement of carpeting; B. Yang H. Kim Painting, Irvine, in the amount of $8,900 for interior and exterior painting; .. C. Sheward & Sons & Sons, Newport Beach, in the amount of $5,386 for mini-blinds and valances; D. Master Craft, Laguna Hills, in the amount of $9,357.10 for upholster- ing of Council Chambers seating; E. Golden Office Trailers, Inc., Corona, in the amount of $52,028.40 for two office trailers; and waive the bid bond requirement. Following a question-and-answer period, the motion carried 5-0. 39 8. OTHER BUSINESS As requested by Agency member Prescott, the City Manager stated he would send a letter to the Board of Supervisors asking consideration of placing on the June or November ballot the question of County residents paying for purchase of the Gui n Foss and Red Hill school sites to retain them under public domain and preserve open space. 90 9. ADJOURNMENT At 9:00 p.m., it was moved by Hoester. e),, seconded by. Kennedy, to adjourn to the next Regular Meeting on Monday, February 1, 1988. Carried 5-0. CHAIRMAN RECORDING SECRETARY '"'