HomeMy WebLinkAboutRDA MINUTES 1988 03 07 MINUTES OF A REGULAR I(ETING OF
THE TUSTIN REDEVELOPMENT AGENCY
MARCH 7, 1988
1, CALL TO ORDER
The meeting was called to order at 12:52 a.m. {3-8-88) by Chairman
Hoesterey in the City Council Chambers, 300 Centennial Way, Tustin,
California.
2, ROLL CALL
~" Agency Members Present: Ronald B. Hoesterey, Chairman
~ Ursula E. Kennedy, Chairperson Pro Tem
~ i Richard B. Edgar
John Kelly
Earl J. Prescott
Agency Members Absent: None
Others Present: William A. Huston, City Manager
James G. Rourke, City Attorney
Mary E. Wynn, City Clerk
Ronald A. Nault, Finance Director
Steve Foster, Police Captain
Robert S. Ledendecker, Dir. of Public Works
Laura Pickup, Associate Planner
Christine Shingleton, Dir. of Com. Development
Susan Jones, Recreation Superintendent
Approximately 50 in the Audience
3, APPROVAL OF MINUTES - FEBRUARY 16, 1988, ADJOURNED REGULAR MEETING
It was moved by Edgar, seconded by Prescott, to approve the Minutes of
the February 16, 1988, Adjourned Regular Meeting. The motion carried
5-0.
4. NEWPORT/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO, 10
On January 18, 1988, the Council adopted Resolution No. 88-6, estab-
lishing Underground Utility District No. 10. It is intended to install
twelve additional street lights and the supporting conduit for said
lights. These street lights/conduit are not eligible for Edison Company
Rule 20A funding. Staff has recommended that these street lights and
conduit be funded by Redevelopment Agency (South Central Project Area)
funds in the amount of $12,000.00.
It was moved by Edgar, seconded by Hoesterey to authorize a supplemental
1987-88 budget appropriation in the amount of $12,000.00 for the South
Central Project Area as recommended by the Public Works Department/
Engineering Division. 104
Motion carried 5-0.
5. NEWPORT/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO, 10.
At the January 18, 1988, City Council meeting, Council expressed a
concern regarding the funding of the cost of private property service
conversions and stated that the property owners within a previously
completed E1Camino Real Underground District No. 5 were required to
fund their conversion costs and they were concerned the property owners
were not being treated equally.
~'~ It was moved by Edgar, seconded by Hoesterey to continue subject item
' Motion carried 5-0. 104
REDEVELOPMENT AGENCY
Page 2, 3-7-88
6. OTHER BUSINESS - None.
7, ADJOURNMENT,
It was moved by unanimous consent, to adjourn at ~2:53 a.m. to the ~'
next Regular Meeting on Monday, March 21, 1988, at 7:00 p.m.
Carried 5-0. -
~E~L'~C~ORDi~TCS~CRETARY