HomeMy WebLinkAboutRDA MINUTES 02-03-86 MINUTES OF A REGULAR )~EETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JANUARY 20, 1986
1. CALL TO ORDER
The meeting was called to order at 8:02 p.m. by Chairman Greinke in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPROVAL OF MINUTES
Frank H. Greinke, Chairman
Donald J. Saltarelli, Chairman Pro Tern
Ri chard 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
Fred Wakefield, Police Captain
Approximately 10 in the audience
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
January 6, 1986, Regular Meeting. Motion carried 5-0.
4. APPROVAL OF DEMAJ~DS
It was moved by Hoesterey, seconded by...iEdgar, to approve demands for the
months of November and December, 1985, in the amount of $137,874.85 and
$327,574.95, respectively, as recommended by the Finance Director.
Agency member Saltarelli questioned the payment of $100,000 by the Agency
to the City. The City Manager stated he would obtain clarification from
the Finance Director and report back.
The motion carried 5-0.
60
FINAL ACCEPT~CE OF PUBLIC IMPROVEMENTS, CIVIC CENTER COMPLEX PARKING LOT
LIGHTING - RESOLUTION NO. RDA 86-1
It was moved by Hoesterey, seconded by Edgar, to:
1) Adopt the following; and
RESOLUTION NO. RDA 86-1 - A RESOLUTION OF THE TUSTIN COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT
AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (Replace/Install
Parking Lot Lighting Within Civic Center Complex - Laubach Electric
Co.)
2)
Assuming no claims or stop payment notices are filed 30 days after
recordation, authorize payment of final 10% retention amount as recom-
mended by the Engineering Division.
The motion carried 5-0.
39
6. HOTEL FEASIBILITY MARKET STUDY
As recommended in the inter-com dated January 20, 1986, prepared by the
Community Development Department, it was moVed by Edgar, seconded by
Kennedy, to participate with the City in the preparation of a hotel feasi-
~-T]-i-~-market study and fund two-thirds (17,500.00) of the contract cost.
The motion carried 5-0. 45; 86-4
REDEVELOPMENT AGENCY M TES
Page 2, 1-20-86
7. Oll~ER BUSINESS
None.
8. ADJOURNI~NT
At 8:05 p.m. the meeting was adjourned to the next regular meeting on
Monday, February 3, 1986, at 7:00 p.m. by unanimous informal consent.
CHAIRMAN
RECORDING SECRETARY