HomeMy WebLinkAboutRDA MINUTES 1987 10 19 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
OCTOBER 19, 1987
1, CALL TO ORDER
The meeting was called to order at 8:32 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, Chairperson 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
Robert Ledendecker, Dir. of Public Works
Charles R. Thayer, Chief of Police
Royleen White, Dir. of Com. & Admin. Srvcs.
Christine Shingleton, Community Dev. Director
Lloyd Dick, Building Official
Approximately 10 in the Audience
3. APPROVAL OF MINUTES - OCTOBER 7, 1987, ADJOURNED REGULAR MEETING
It was moved by Hoesterey, seconded by Kennedy, to approve the Minutes of
the October 7, 1987, Adjourned Regular Meeting. The motion carried 5-0.
4. REDEVELOPMENT AGENCY DEMANDS -
A list of Redevelopment Agency Demands for the month of September, 1987,
It was moved by Hoesterey, seconded by Kennedy, to approve Demands in the
amount of $35,153,17 for the month of September, 1987, as recommended by
the Finance Director. The motion carried 5-0, 60
5. UNDERGROUNDING DISTRICT NO. 9, FIRST STREET BETWEEN PROSPECT AVENUE &
NEWPORT AVENUE
City Council held a public hearing and established subject district on
October 7, 1987. An additional $1,000 is needed to cover the cost of one
additional street light.
Chairman Edgar stated he was impressed by the visibility the banner sign
on Main Street gave to the 60th Anniversary Celebration and Tiller Days.
He suggested installation of an additional sign on First Street in con-
junction with subject project.
The Director of Public Works responded that the Edison Company considers
such banner fixtures a liability and does not allow them to hang from
street light poles. If the same procedure were implemented on First
Street as on Main Street, two poles would be required. This should be
done subject to avail ability of poles, v~nich staff expects to have four
available from the signal project at Bryan and Redhill in the near
future.
It was moved by Edgar, seconded by Kennedy, to approve a supplemental
appropriation of $1,000 for subject project to cover the cost of one new
street light as recommended by the Public Works Department/Engineering
Division in the inter-com dated October 12, lg87. Carried 5-0. 104
It was moved by Edgar, seconded by Prescott, to direct staff to investi-
gate the feasibility of installing two banner-type poles along First
Street similar to those installed on Main Street and report back to the
Agency. The motion carried 5-0. 93
REDEVELOPMENT AGENCY MINUTES
Page 2, 10-19-87
6, APPROVAL OF CONSULTANT SERVICES FOR PREPARATION OF THE TOWN CENTER
REDEVELOPMENT PLAN AMENDMENT EIR
A proposal by staff for preparation of an EIR for the Town Center Redevel-
opment Plan amendment.
As recommended in the inter-com dated October 19, 1987, prepared by the
Community Development Department, it was moved by Hoesterey, seconded by
Kennedy, to authorize the Executive Director to execute the consultant
services agreement with Michael Brandman Associates for preparation of the
Town Center Redevelopment Plan Amendment EIR in an amount not to exceed
$19,410. The motion carried 5-0. 45
87-45
7, OTHER BUSINESS
None.
8. ADJOURNMENT
It was moved by Hoesterey, seconded by Edgar, to adjourn at 8:35 p.m. to
the next Regular Meeting on Monday, November 2, 1987. Motion carried 5-0.
RECORDING SEE~