HomeMy WebLinkAboutRDA MINUTES 03-02-87MINUTES OF AJt AJ)JOURNED REGULAJ~ MEETING
OF TItE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
FEBRUARY 17, 1987
CALL TO OROER
The meeting was called to order at 9:20 p.m. by Chairman Saltarelli in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Donald J. Saltarelli, Chairman
Ronald B. Hoesterey, Chairman Pro Tem
Richard B. Edgar
John Kelly
Ursula E. Kennedy
None
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary
James G. Rourke, City Attorney
Robert S. Ledendecker, Public Works Director
Christine Shingleton, Com. Dev. Director
Captain Foster, Police Department
Ronald A. Nault, Finance Director
Susan Jones, Recreation Superintendent
Laura Pickup, Assistant Planner
Janet Hester, Administrative Secretary
Approximately 30 in the audience
APPROVAL OF MINUTES - FEBRUARY 2, 1987, REGULA~R ~ETING
It was moved by Hoestere~, seconded by Edgar, to approve Minutes of the
February 2, 1987, Regular Meeting. Motion carried 5-0..
RESOLUTION NO. ROA 87-1 - APPROVING ACOJISITION OF A llELEPHONIC COI~UNICA-
TIONS SYSTEM {Reference City Council Agenda, New Business Item No. 1)
In cqnjunction with City Council award of bid for purchase of a telephonic
communications system from Fujitsu Business Communicati-ons in the amount
of $116,957.00, the Agency was requested to appropriate funds for purchase
of same.
As recommended in the inter-com dated February 17, 1987, prepared by the
Executive Director, it was moved by Hoesterey, seconded by Edgar, to adopt
the following:
RESOLUTION NO. I~J)A 87-! - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY APPROVING THE ACQUISITION OF A TELEPHONIC COMMUNICATION SYSTEM
AND DETERMINING THAT THE ACQUISITION IS A BENEFIT TO THE TOWN CENTER PROJ-
ECT AREA AND THERE ARE NO OTHER REASONABLE MEANS OF FINANCING THE PROJECT
The motion carried 5-0.
39
5. SUPPLEMENTAL BUDGET APPROPRIATION - STREET LIGHTING ALONG "C" STREET
On February 2, 1987, City Council approved installation of three street
lights along "C" Street between Main and Third Streets and concluded that
Agency funding should be utilized for same.
Pursuant to the recommendation contained in the inter-com dated
February 9, 1987, prepared by the Public Works Department/Engineering
Division, it was moved by Hoesterey, seconded by Edgar, to authorize sup-
plemental appropriation in the amount of $6,950.00 to the Tustin Community
Redevelopment Agency 1986-87 Budget for street light installation along
"C" Street between Main Street and Third Street; and authorize City staff
to administrate all contracts for same. Motion carried 4-0, Kelly
abstained. 63
REDEVELOPMENT AGENCY MINUI~.J
Page 2, 2-17-87
6. APPROVAL OF DEMANDS
It was moved .by Hoesterey, seconded by Edgar, to approve Demands in the
amount of $836,384.34 for the month of January, 1987, as recommended by
the Finance Department. The motion carried 5-0. 60
7. OTHER BUSINESS
None.
8. AOJOURNMENT
At 9:21 p.m., the meeting was adjourned to the next Regular Meeting on
Monday, March 2, 1987, at'7:00 p.m. by unanimous informal consent.
CHAIRMAN
RECURDING SECRETARY