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Home My WebLink AboutRDA MINUTES 1986 12 15 MINUTES OF A REGUIJtR MEETING OF THE REDEVELOPWENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA DECEMBER 15, 1986 1. CALL TO ORDER The meeting was called to order at 8:41 p.m. by Chairman Saltarelli in the City Council Chambers, 300 Centennial Way, Tustin, California. ~ 2. ROLL CALL Agency Members Present: Donald J. Saltarelli, Chairman Ronald B. Hoesterey, Chairman Pro Tem Richard B. Edgar John Kelly Ursula E. Kennedy Agency Members Absent: None Others Present: William A. Huston, Exec. Director/City Manager Mary E. Wynn, Recording Secretary Suzanne Atkins, Deputy City Attorney Christine Shingleton, Com. Dev. Director Charles R. Thayer, Chief of Police Ronald A. Nault, Finance Director Royleen A. White, Dir. of Com. & Admin. Services Susan Jones, Recreation Superintendent Mary Ann Chamberlain, Associate Planner Monda Buckley, Administrative Assistant Janet Hester, Administrative Secretary Approximately 15 in the audience 3. APPROVAL OF MINUTES - DECEMBER 1, 1986, REGULAR MEETING It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the December 1, 1986, Regular Meeting. Motion carried 5-0. 4. CONVERSION OF PERMISSIVE LEFT TURNS TO PROTECTED LEFT TURNS Conversion at intersections located within the Town Center Project area as follows: Irvine Boulevard at Prospect Avenue; Irvine Boulevard at Holt Avenue; Newport Avenue at Holt Avenue; Newport Avenue at Bryan Avenue; and Newport Avenue at Main Street. Staff recommends a supplemental FY 1986-87 budget appropriation in the amount of $11,000 for the conversion of sub- ject traffic signals within the project area and that the City of Tustin Engineering Division be designated to design and perform contract adminis- tration for said work. (Reference Council Agenda, New Business Item No. 1.) In accordance with Council action on reference matter, it was moved by Hoesterey, seconded by Kennedy, to continue subject item to January 5, 1987. Motion carried 5-0. 94 5. RENEWAL OF THE ANNUAL LANDSCAPE MAINTENANCE CONTACT FOR EL CAMINO REAL It was moved by Edgar, seconded by Hoesterey, to authorize the annual renewal of the landscape maintenance contract for E1 Camino Real with Porshia Alexander of America, Inc., Covina, at an estimated cost of $11,888.40 as recommended by the Public Works Department/Engineering Divi- sion in the inter-com dated December 10, 1986. Carried 5-0. 39 6. OTHER BUSINESS - None. 7. ADJOURNMENT It was moved by Hoesterey, seconded by Edgar, to adjourn at 8:42 p.m. to the next Regular Meeting on Monday, January 5, 1987, at 7:00 p.m. Car- ried 5'0..-.