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HomeMy WebLinkAboutRDA MINUTES 1979 10 15MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way October 15, 1979 I. CALL TO ORDER The meeting was called to order by Mayor Schuster at 4:10 P.M. II. ROLL CALL Present: Councilpersons: Schuster, Saltarelli, Sharp, Kennedy, Welsh Absent: Councilpersons: None Others Present: Dan Blankenship, City Administrator James G. Rourke, City Attorney Mike Brotemarkle, Community Development Director Ruth C. Poe, City Clerk Mary E. Wynn, Chief Deputy City Clerk Ed Bushong, Finance Director Mike Taft, Personnel Director Bob Ledendecker, City Engineer Don Biery, Parks and Recreation Director Gary Napper, Administrative Assistant R. Kenneth Fleagle, Consultant Audience of 12 III. PRESENTATION Gene Shaw from the American Automobile Association presented a 1978 Pedestrian Safety Citation to Mayor Schuster for Tustin's 3 year achieve- ment record of no pedestrian fatalities. Councilwoman Kennedy recommended that staff be recognized for this record by a letter to the Engineering and Police Departments. Council concurred. 1- IV. RECESS It was moved by Saltarelli, seconded by Kenne Redevelopment Agency at 4:17 P.M. Carried. to recess to the MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY October 15, 1979 1. The meeting was called to order by Chairman Saltarelli at 4:17 P.M. 2. Present: Members: Saltarelli, Sharp, Kennedy, Welsh Absent: Members: None 3. APPROVAL OF MINUTES of October 1, 1979. It was moved by Kennedy, seconded by Sharp, that the minutes of the October 1, 1979 meeting be approved. Carried 4-0. 4. PROPOSAL FROM BUTLER HOUSING CORPORATION - REQUEST FOR STAFF DIRECTION Chairman Saltarelli explained that staff was looking for direction regarding the proposal of Butler Housing Corporation to acquire pro- perty in the area of Newport, San Juan, and Bonita near the High School which would require use of the City's power of eminent domain, to bring about a long time project which would be a renewal project. Mr. Sharp suggested that this might be premature as the City is in the process of submitting our Housing Element to the State. Mrs. Kennedy and Mr. Welsh were in favor of studying this project but did not want to commit themselves to any condemnation by use of the power of eminent domain. It was moved by Saltarelli, seconded by Welsh, for staff to explore the possibilities of a new redevelopment area in that general vicinity and to bring back further information but to make no commitments to developers. Carried 4-0. COUNCIL MINUTES Page 2, 10-15-79 5. It was moved by Kennedy, seconded by Welsh, to adjourn at 4:29 P.M. to the next regular meeting on November 5, 1979. Carried. __ _. !/ i,..% ' ~' ~~ ~. Lam; .~. /CHAIRMAN /~ £, REC ING S TARY MEETING OF TUSTIN CITY COUNCIL RECONVENED AT 4:29 P.M. October 15, 1979 I. PUBLIC CONCERNS APPRECIATION FOR REMOVAL OF GRAFFITI FROM CENTENNIAL PARK AND COMMENDATION FOR POLICE CHIEF Kathy Weil, 1702 Summerville, representing Tustin Meadows Homeowners' Association, extended appreciation for the removal of graffiti on the walls in Centennial Park and also to Chief Thayer for his efforts to make the people aware of the dangers regarding the recent murders in the area. STREET LIGHTS IN THE AREA OF DEBUSK, WALTER AND RALEIGH Dan Blankenship, City Administrator, acknowledged receipt of a petition from the residents in the area of Debusk, Walter and Raleigh, which is an area recently annexed, relating to installation of street lights. He said that this matter would be agendized for the next meeting. II. CONSENT CALENDAR 1. APPROVAL OF MINUTES - October 1, 1979. 2. APPROVAL OF DEMANDS in the amount of $137,986.27. RATIFICATION OF PAYROLL in the amount of $67,147.03. 3. RESOLUTION NO. 79-74 A Resolution of the City Council of the City of Tustin, OPPOSING ASSEMBLY BILL N0. 1684 RELATING TO CONSTRUCTION SITE WATER CLOSETS Request the City Attorney to determine current status of bill; request City Council to go on record opposing the proposed amend- ment(s) as an unnecessary burden on local government where past history has demonstrated the current enforcement procedures have been satisfactory; and adopt Resolution No. 79-74, as recommended by Community Development Department. 4. RESOLUTION NO. 79-75 A Resolution of the City Council of the City of Tustin, California, DECLARING ZTS INTENTION TO VACATE AND ABANDON A PORTION OF SIXTH STREET AND TO FIX A TIME AND PLACE OF PUBLIC HEARING THEREON Adoption of Resolution No. 79-75 as recommended by City Engineer. 5. SANTA ANA VALLEY IRRIGATION (SAVI) EASEMENT QUITCLAIM DEED Authorize the Mayor and City Clerk to execute the deed as recom- mended by the City Engineer. 6. NEWPORT AVENUE AHFP PROJECT NO. 765, 809 & 855 - FINAL REPORT Receive and File the Final Report as recommended by Engineering Department. 7. LOCAL AGENCY-STATE AGREEMENT FOR FEDERAL AID PROJECTS WITHIN THE CITY OF TUSTIN Authorize the Mayor to execute the Local Agency-State Agreement for Federal Aid Projects as recommended by City Engineer.