HomeMy WebLinkAboutRDA MINUTES 08-01-83 (2)MINUTES OF A REGULAR MEETING
OF ll(E REDEVELO~I(ENT ARFNCY OF
THE CI~ OF TUSTIN, CALIFORNIA
July 18, 1983
1. CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 10:18 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California,.following a
meeting of the City Council.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPROVAL OF MINUTES
Ronald B. Hoesterey, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Richard B. Edgar
Frank H. Greinke
Donald J. Saltarelli
None
James G. Rourke, City Attorney
Robert S. Ledendecker, Director of Public Works
Mary E. Wynn, Recording Secretary/City Clerk
Captain N. Williams, Police Department
Ronald A. Nault, Director of Finance
Royleen A. White, Dir. of Com. & Admin. Services
Don Lamm, Community Development Director
R. Kenneth Fleagle, Planning Consultant
Approximately 25 in the audience
e
It was moved by Kennedy, seconded by Edgar, to approve the minutes of the
June 20 and July 5, lg83, meetings. Carried 5-0.
BID AWARD - FISCAL YEAR 1983-84 LANDSCAPE PAINTENANCE, El_ CAMINO REAL/MAIN
STREET
Bids for subject project were opened July 8, 1983, and received as fol-
lows:
Midori Gardens, Santa Ana
Landscape West, Los Angeles
$9,600.00
$11,125.00
As recommended in the inter-com dated July 11, 1983, prepared by the Engi-
neering Division, it was moved by Edgar, seconded by Greinke, to award the
contract for subject project to Midori Gardens, Santa Ana, in the amount
of $9,600.00. Carried 5-0. 92
5. CITY COUNCIL/REDEVELOPMENT AGENCY JOINT PUBLIC Irr_ARING - SOUTH/CENTRAL
REDEVELOPMENT PROJECT
See City Council Minutes, July 18, 1983, pages 4 through 6 for full Con-
text.
6. OTHER BUSINESS
e
None.
AOJOURNMENT
At 10:20 p.m. it was moved by Greinke, seconded by Edgar, to adjourn
the next regular meeting on August 1, 1983. Motion carried 5-0.
to
RECORDING SECRETARY
CHAIRMAN