HomeMy WebLinkAboutRDA MINUTES 05-21-84 MINUTES OF A REGULAR )[ETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
MAY 7, 1984
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 9:19 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Ursule E. Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
None
James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
Ronald A. Nault, Finance Director
Robert S. Ledendecker, Director of Public Works
Charles R. Thayer, Chief of Police
Royleen A. White, Dir. of Admin. & Com. Services
Approximately 20 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Edgar, to approve the minutes of
the April 16, 1984, meeting. Carried 5-0.
APPROVAL OF DENANDS
It was moved by Hoesterey, seconded by Edgar, to approve demands in the
amount of $19/,273.53 for the 'months of March and April, 1984, as recom-
mended by the Finance Director. Motion carried 5-0. 81
5. 1ST ANNUAL EL CANINO REAL CHAMPIONSHIP CHILI COOK-OFF
Mr. Hoesterey invited everyone to attend the Chili Cookoff to be held on
E1 Camino Real between First and Main Streets on Sunday, June 3, 1984,
from 11:00 a.m. to 5:00 p.m.
6. TUSTIN LIONS GARAGE SALE
Mr. Greinke announced the Tustin Lions Club is holding the "World's Larg-
est Garage Sale" on Saturday, May 12, 1984, at Tustin High School and
extended an invitation to everyone to attend/participate.
7. ADJOURNMENT
At 9:21 p.m. it was moved by Greinke, seconded by Hoesterey, that the
Agency adjourn to an adjourned regular meeting on May 15, 1984, at 5:00
p.m., and thence to the next regular meeting on May 21, 1984. Carried
5-0.
CHAIRPERSON
RECORDING SECRETARY
MINUTES OF AN ROJOURNED REGULAR MEETING
OF THE REOEVELOPINElfr AGENCY OF THE
CITY OF TUSTIN, CALIFORNIA
MAY 15, 1984
II.
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 5:11 p.m.
the City Hall Conference Room, 300 Centennial Way.
~n
ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Ursula E. Kennedy, Chairperson
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
Frank H. Greinke, Chairperson Pro Tem
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Robert S. Ledendecker, Dir. of Public Works
Ronald A. Nault, Finance Director
Earl Rowenhorst, Water Services Manager
Tom Hooker, Boyle Engineering Representative
III.
AWARD OF BID - COLUI~US TUSTIN WELL PROJECT
The staff report was given by Robert Ledendecker, Director of Public
Works/City Engineer. Tom Hooker, representative from Boyle Engineer-
ing, suggested that we get a price on Item No. 25, "Standby", from
Stang Hydronics, Inc., in the event the number of hours exceeds the
estimated amount of 24 hours.
It was moved by Saltarelli, seconded by Edgar, to award the bid for the
Columbus-Tustin Well Project to the low bidder, Stang Hydronics, Inc.,
of Rancho Cordova, in the amount of $214,305.00, Bid Schedule C, as
recommended by the Director of Public Works/City Engineer and that we
be given a bid on Item No. 25, "Standby", and that it not be more than
the lowest bid for "Standby" of $100.00 an hour. Motion carried 4-0,
Greinke absent.
Mr. Edgar urged staff to move rapidly to get the contract signed so
that work can begin.
IV.
RECESS - WORKSHOP; ROJOURNMENT
It was moved by Hoesterey, seconded by Edgar, to recess at 5:23 p.m. to
the City Council Workshop, and thence adjourn to the next regular meet-
ing on May 21, 1984. Motion carried 4-0, Greinke absent.
CHAIRPERSON
RECURDING SECRETARY