HomeMy WebLinkAboutRDA MINUTES 07-21-86 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JULY 7, 1986
CALL TO OROER
The meeting was called to order at 9:03 p.m. by Chairman Saltarelli in the
City Council Chambers, 300 Centennial Nay, Tustin, California.
ROLL CALL
Agency Members Present:
Agency M~mbers Absent:
Others Present:
Donald J. Saltaeelli, Chairman
Ronald B. Hoesterey, Chairman Pro Tem
Richard B. Edgar
John Kelly
Ursula E. Kennedy
None
William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Eva A. Nava, Acting Recording Secretary
Edward M. Knight, Senior Planner
Robert S. Ledendecker, Director of Public Works
Charles R. Thayer, Chief of Police
Royleen A. White, Dir. of Com. & Admin. Services
Ronald A. Nault, Finance Director
Susan Jones, Recreation Superintendent
Approximately 25 in the audience
APPROVAL OF MINUTES - dUNE 16, 1986, REGULAR MEETING
It was moved by Edgar, seconded by Kennedy, to approve Minutes
dune 16, 1986, Regular Meeting. Motion carried 5-0.
of the
ADOPTION OF 1986-87 CITY OF TUSTIN REDEVELOPMENT AGENCY FINANCIAL REPORT -
RESOLUTION NO. ROA 86-7
Per Agency action taken on June 16, 1986, it was moved by Edgar, seconded
by Kennedy, to adopt the following:
RESOLUTION NO. RDA 86-7 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY, ~OPTING THE AGENCY BUDGET AND
APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1986-87
The motion carried 5-0.
5. AFFIDAVIT OF DEMANDS
It was ~oved by Edgar~ seconded by Kennedy, to approve Demands in the
amount of $538,542.76 for the month of May, 1986, as recommended by the
Finance Department. Carried 5-0. 60
6. GENERAL SERVICES CONTRACT - KATZ, NOLLIS, COREN & ASSOCIATES, INC.
As recommended in the tnter-com dated July 7, 1986, prepared by the Com-
munity Development Department, it was moved by Edgar, seconded by Kennedy,
to direct the Agency Chairman to execute the subject contract with Katz,
Hollis, Coren & Associates, Inc., for consultant services on Redevelopment
Agency undertakings.
The Executive Director responded to Agency questions. The motion carried
4-1, Kelly opposed. 45; 86-29
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-7-86
7. AgARO OF CONTRACT - REDEVELOPMENT AGENCY NEWSLETTER
The Executive Director responded to Agency questions regarding the variety
of methods which can be utilized in distribution of the newsletter.
It was then moved bi/ Kennedj/, seconded by Edgar, to retain the firm of
Dean Davisson Public Relations to design and produce a quarterly news-
letter promoting Agency activities; and direct the City Attorney to pre-
pare all necessary contractual documents as recommended in the inter-corn
dated July 7, 1986, prepared by the Community Development Department. The
motion carried 4-1, Kelly opposed. 45; 86-30
8. OTHER BUSINESS
None.
AZN,]OURNHENT
At 9:08 p.m. it was moved by Hoestere~, seconded by Saltarelli, to adjourn
to the next Regular Meeting on July 21, 1986, at 7:00 p.m. Carried 5-0.
CHAIRMAN
RECORDING SECRETARY