HomeMy WebLinkAboutRDA MINUTES 1987 06 15 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPRENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JUNE 15, 1987
1. CALL TO ORDER
The meeting was called to order at 8:33 p.m. by Chairman Edgar in the City
Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
;! Agency Members Present: Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairman Pro Tem
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
Agency Members Absent: None
Others Present: William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary
Christine Shingleton, Com. Dev. Director
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Dir. of Public Works
Ronald E. Wolford, Engineering Services Mgr.
Suzanne Arkins, Deputy City Attorney
Lloyd Dick, Building Official
Approximately 25 in the Audience
3. APPROVAL OF MINUTES - JUNE 1, 1987. REGULAR MEETING ~
It was moved by Kelly, seconded by Hoesterey, to approve Minutes of the
June 1, 1987, Regular Meeting. Motion carried 5-0.
,,, 4. APPROVAL OF DEMANDS - MAY, 1987
It was moved by Edgar, seconded by Hoestere~, to approve Demands in the
amount of $554,918.73 for the month of May, 1987, as recommended by the
Finance Department. Carried 5-0, 60
5. POLICE DEPARTMENT COMMUNICATIONS CENTER - RESOLUTION NO. RDA 87-4
Subject project was approved during Fiscal Year 1985-86 and subsequently
carried over to 1986-87. This is a housekeeping item to allow expenditure
of Agency funds during current fiscal year,
As recommended in the inter-com dated June 9, 1987, prepared by the
Finance Department, it was moved by Hoesterey, seconded by Kennedy, to
adopt the following:
RESOLUTION NO, RDA 87-4 - A RESOLUTION OF THE TUSTIN REDEVELOPMENT AGENCY
APPROVING THE CONSTRUCTION OF THE POLICE COMMUNICATION CENTER AND DETER-
MINING THAT THE PROJECT IS A BENEFIT TO THE TOWN CENTER PROJECT AREA AND
THERE ARE NOT OTHER REASONABLE MEANS OF FINANCING THE PROJECT
After a brief question-and-answer period, the motion carried 5-0. 39
6. MC CALLA PROPERTY STATUS REPORT
'=- Clearance is required of the Columbus Tustin Parksite at 14652 Prospect
Avenue, formerly occupied by James and Ida McCalla, to eliminate any
i , hazards.
Pursuant to the recommendation contained in the inter-com dated June 9,
1987, prepared by the'Administrative Services and Public Works Depart-
ments, it was moved by Hoestere~, seconded b~ Edgar, that the Agency:
1) Authorize staff to waive formal bid requirements due to emergency
nature of the work, specifically health hazards and potential lia-
bility;
2) Appropriate necessary Redevelopment Agency funds for the site demoli-
tion and clearing (approximately $10,000 to $15,000); and
REDEVELOPMENT AGENCY MINUTES
Page 2, 6-15-87
3) Adopt the following:
RESOLUTION NO.RDA 87-5 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, ORANGE COUNTY, CALIFORNIA, DECLARING THAT PUBLIC INTEREST
AND NECESSITY DEMANDS IMMEDIATE EXPENDITURE OF PUBLIC MONEY TO SAFE-
GUARD LIFE AND HEALTH (14652 PROSPECT AVE.)
The motion carried 5-0. 77
7, OTHER BUSINESS
None.
8, ADJOURNMENT
At 8:36 p.m., it was moved by Hoesterey, seconded by Edgar, to adjourn to
the next Regular Meeting on Monday~ July 6, 1987, at 7:00 p.m. Motion
carried 5-0.