HomeMy WebLinkAboutRDA MINUTES 06-16-86 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JUNE 2, 1986
1. CALL TO ORDER
The meeting was called to order at 8:04 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
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
Charles R. Thayer, Chief of Police
Royleen A. White, Dir. of Com. & Admin. Services
Edward M..Knight, Senior Planner
Susan Jones, Recreation Superintendent
Approximately 25 in the audience
3. APPROVAL OF MINUTES - MAY 19, 1986, REGULAR MEETING
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
May 19, 1986, Regular Meeting. Motion carried 5-0.
4. COMPLETION OF CITY HALL REMODEL - RESOLUTION NO. ROA 86-3
As recommended in the inter-com dated June 2, 1986, prepared by the Com-
munity Development Department, it was moved by Hoesterey, seconded .by
Edgar, to:
1)
Adopt the following; and assuming no claims or stop payment notices
are filed within 30 days after date of recordation, authorize payment
of the final 10% retention amount.
RESOLUTION NO. ROA 86-3 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVE-
MENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (CITY HALL
MODIFICATION - ULTIMO GENERAL CONTRACTORS)
Carried 5-0. 39
LOAN AGREEMENT, TUSTIN COMMUNITY RE1)EVELOPMENT AGENCY - SOUTH CENTRAL
PROJECT AREA AND CITY OF TUSTIN (RESCO OEVELOPNENT)'
Pursuant to Agency action on January 6, 1986, and as recommended in the
inter-com dated May 28, 1986, prepared by the Finance Department, it was
moved by Hoesterey, seconded by Edgar, to authorize the Chairman and
Recording Secretary to execute subject loan agreement in the amount of
$375,000 between the City and Agency. The motion carried 5-0. (Reference
City Council Minutes of June 2, 1986, page 5.) 45; 86-23
6. OTHER BUSINESS
None.
7. AOJOURNMENT
At 8:05 p.m. the meeting was adjourned to the next Regular Meeting on
June 16, 1986, at 7:00 p.m. by unanimous informal consent.
CITY CLERK
CHAIRMAN