HomeMy WebLinkAboutRDA MINUTES 10-05-81MI~'s~ OF A ~uuAR ~-'ING
OF '~u~ ~EDEVELOPM~T AGENCY OF
T~ CIT~ OF TUSTIN, CALIFORNIA
September 21, 1981
1 · C.xT-T- TO O~D~]?~
The meeting was called to order by Chairman Sharp at 3:44 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
Agency Members Present:
Agency Members Absent:
Others Present:
Edgar, Hoesterey, Kennedy, Saltarelli, Sharp
None
James G. Rourke, City Attorney
William A. Huston, City Manager
Mary E. Wynn, City Clerk
Mike Brotemarkle, Comm. Dev. Director
Bob Ledendecker, City Engineer
Roy Gonzales, Personnel Director
Ronald Nault, Finance Director
Royleen White, Community Services Director
Eva Solis, Deputy City Clerk
Nancy Miller, Administrative Aide
Approximately 20 in the audience
3. APPEAL OF
It was moved by Kennedy, seconded by Edgar, to approve the minutes of the
September 8, ~981, meeting. Motion carried 5-0.
RESOI~TION NO. MA 81-11 - A Resolution of the Tustin Co~unity Redevelop-
ment Agency of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (Placement of Conduit &
Structures for Underground Electrical & Telephone Facilities Within the E1
Camino Real Underground Utility District No. 5 - Pacific Pipeline Con-
struction Co.)
As recommended in the memo dated September 11, 1981, prepared by the City
Engineer, it was moved by Saltarelli, seconded by Edgar, to adopt Resolu-
tion No. RDA 81-1~, and assuming no claims or stop payment notices are
filed within 30 days of the date of recordation of the Notice of Comple-
tion, authorize payment of the final 30% retention amount at that time.
Carried 5-0. ~04
In response to Mr. Edgar,s request, the City Engineer provided an esti-
mated timetable as to when poles will be taken down and work completed by
the three utility companies (electric, cable, and telephone).
It was moved by Hoesterey, seconded by Edgar, to adjourn at 3:46 p.m. to
the next regular meeting on October 5, ~981. Motion carried 5-0.
CHAIRMAN
RECORDING SECRETARY