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HomeMy WebLinkAboutRDA MINUTES 1985 03 04 MINUTES OF A REGULAR MEETING OF THE REDEVELOPRENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA MARCH 4, 1985 1. CALL TO ORDER The meeting was called to order by Chairperson Kennedy at 8:04 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. ~" 2. ROLL CALL i_ Agency Members Present: Ursula E. Kennedy, Chairperson Frank H. Greinke, Chairperson Pro 7em Richard B. Edgar Ronald B. Hoesterey ~ Donald J. Saltarelli ~- Agency Members Absent: None Others Present: William A. Huston, Exec. Director/Ci'ty M~nager Alan R. Watts, Deputy City Attorney Mary E. Wynn, Recording Secretary/City Clerk Donald D. Lamm, Com. Development Director Charles R. Thayer, Chief of Police Ronald A. Nault, Finance Director Robert S. Ledendecker, Director of Public Works Approximately 10 in the audience 3. APPROVAL OF MINUTES Zt was moved by Edgar, seconded by Hoesterey, to approve Minutes of the February 19, 1985, and February 21, 1985, Adjourned Regular Meetings. The motion carried 5-0. 4. STREET IMPROVEMENTS - NORTHWESTERLY CORNER OF NEWPORT AVE. & IRVINE BLVD. As recommended in the inter-com dated February 15, 1985, prepared by the Engineering Division, it was moved by Edgar, seconded by Saltarelli, to authorize the Tustin City Council to act on the Agency's behalf in disbursement of funds, authorizing advertisement for bids, awarding of contract, final acceptance and other administrative matters in connection with subject project. In response to Chairperson Pro Tem Greinke, the City Manager indicated that improvement costs can be a negotiable item with future developers, i.e., the Agency could pass them on to the developer, or it could absorb the costs as normal Agency participation in a Redevelopment Project. The Alency concurred with Mr. Greinke that costs for street improvements (9,000) be conveyed to project developer(s) in future negotiations for subject property. The main motion carried 5-0. 95 5. PRELIMINARY REPORT, SOUTH/CENTRAL REDEVELOPRENT PROJECT/AMENDMENT As recommended in the inter-com dated March 4, 1985, prepared by the Com- munity Development Department, it was moved by Edgar, seconded by Hoesterey, to adopt the "Preliminary Report, South/Central Redevelopment Project Amendment, Redevelopment Agency, Tustin, California" and authorize forwarding of the report to the taxing entities as soon as possible so as ~ to determine if a Fiscal Review Committee will be created. Carried 5-0. ~ 60 6. OTHER BUSINESS - SOUTH/CENTRAL REDEVELOPMENT PROJECT AREA In accordance with the Executive Director's recommendation, it was moved by Greinke, seconded by Hoesterey, to appoint Jeffrey Gwen, Regional Director of the Santa Fe Land Company, to the South/Central Redevelopment Project Area Committee as a result of the amendment expanding the project area. The motion carried 5-0. The Agency concurred to agendize replacement of deceased Committee member Ann Durkee for the March 18 agenda. 60 REDEVELOPMENT AGENCY MINUTES Page 2, 3-4-85 7. ADJOURNMENT At 8:10 p.m, it was moved by Hoesterey, seconded by Greinke, to adjourn to the next regular meeting on March 18, 1985, at 7:00 p.m. carried 5-0.