HomeMy WebLinkAboutRDA MINUTES 11-04-85 MINUTES OF A REGULA.R MEETING
OF ll4E P. EDEVELOPI~Et~F AGENCY OF
THE CITY OF llJSTIN, CALIFORNIA
OCTOBER 21, 1985
1. CALL TO ORDER
The meeting was called to order at 11:45 p.m~ by Chairman Greinke in
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPROV/U_ OF MINUTES
e
Frank H. Greinke, Chairman
Donald J. Saltarelli, Chairman Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Ursula E. Kennedy
None
William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Community Development Director
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Dir. of Com. & Admin. Services
Charles R. Thayer, Chief of Police
Approximately 10 in the audience
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
October 10, 1985, Adjourned Regular Meeting. Motion carried 5-0.
BID AWARD - EL CA~tINO REAL LANDSCAPE MAINTENANCE CONTRACT
Porshia Alexander of America, Inc. Covina, was the sole bidder on subject
project. '
As recommended in the inter-com dated October 15, 1985, prepared by the
Engineering Division, it was moved by Hoesterey, seconded by Edgar, to
award the contract for subject project to Porshia Alexander of America,
Inc., Covina, for an annual cost of $11,502. The motion carried 5-0.
92
APPROVAL OF DEMANDS
It was moved by Hoestere~, seconded~? Edgar, to approve demands in the
amount of $130,337.25 for the month September, 1985, as recommended by
the Finance Director. Carried 5-0. 60
OTHER BUSINESS
None.
7. ADJOURN~NT
At 11:46 p.m. it was moved by Hoesterey, seconded by Edgar, to adjourn to
the next Regular Meeting on Monday, November 4, 1985, at 7:00 p.m. The
motion carried 5-0.
the
CHAIRMAN
RECORDING SECRETARY