HomeMy WebLinkAboutRDA MINUTES 1985 04 15 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
APRIL 15, 1985
1, CALL TO ORDER
The meeting was called to order at 10:14 p.m. by Chairman Greinke in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2, ROLL CALL
r Agency Members Present: Frank H. Greinke, Chairman
Richard B. Edgar
Ronald B. Hoesterey
Ursula E. Kennedy
Agency Members Absent: Donald J. Saltarelli, Chairman Pro Tem
Others Present: William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
- Jeffrey C. Kolin, Recreation Superintendent
Jeff Davis, Associate Planner
Approximately 25 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
April 1, 1985, Regular Meeting, and the April 8, 1985, Adjourned Regular
Meeting. The motion carried 4-0, Saltarelli absent.
4. APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Edgar, to approve demands in the
amount of $44,240,50 for the month of March, 1985, as recommended by the
Finance Director. The motion carried 4-0, Saltarelli absent. 60
5. PACIFIC BELL AGREEMENT
This item was removed from the Redevelopment Agency Agenda for Council
consideration. See Page 9, City Council Minutes of April 15, 1985, for
Council action on this item.
6. PROPOSED DEVELOPMENT OF RESCO (NORTHWEST CORNER OF RED HILL AND EDINGER
AVENUES)
The staff report and recommendation were presented by the C~mmunity Devel-
opment Director as contained in the inter-com dated April 15, 1985, pre-
pared by the Community Development Department.
Michael Todd, Resco Development, spoke in favor of the development.
It was then moved by Hoesterey, seconded by Edgar, to approve the Resco
project for the northwesterly corner of Red Hill and Edinger, in concept,
subject to the approval of an agreement containing the following terms and
conditions, and subject to such other assurances as required by the City
Attorney:
1} The developer shall proceed with the plans as proposed dated April 5,
1985, to include a restaurant facility and R & D {research and devel-
opment} structures;
2} The Redevelopment Agency shall contribute Up to $250,000 toward the
cost of public improvements, as required by the City Engineer;
3} The developer shall contribute to the Circulation Improvement Fund the
amount of $125,300, less the difference between the allocated $250,000
and the cost of the public improvements, with said fees being due and
payable prior to the issuance of a Certificate of Occupancy; and
REDEVELOPMENT AGENCY MINUTES
Page 2, 4-15-85
4) The terms of the agreement shall be one year from date of execu-
tion, and the offer of contribution of the Redevelopment Agency
shall be null and void if the project is not completed within the
term of the agreement.
The motion carried 4-0, Saltarelli absent. 81
7.OTHER BUSINESS - CITY ENTRANCE IDENTIFICATION SIGNS
Chairman Greinke inquired on the status of placement of City entrance
identification signs, specifically at the City limits on Red Hill Avenue.
The Community Development Director responded that the identification sign
project was included with another long-range planning project in the
1985-86 budget, but staff would delete it for consideration now. Agency
direction was given to staff for a status report on the matter within 60-
90 days. 93
8. TAX SHARING AGREEMENT - ORANGE COUNTY WATER DISTRICT
As recommended in the inter-com dated April 15, 1985, prepared by the
Executive Di rector, it was moved by Edgar, seconded by Hoestere~, to
approve the tax sharing agreement between the Community Redevelopmerit
Agency and the Orange County Water District. Carried 4-0, Saltarelli
absent. 45; 85-21
g. OTHER BUSINESS - "CLEAN AIR" ORDINANCE
Chairman Gpeinke requested that consideration of a "clean air" ordinance
as it pertains to smoking in the workplace and public establishments be
placed on the May 20 City Council agenda.
10. ADJOURNMENT
At 10:18 p.m. it was moved by Edgar, seconded by Hoesterey, to adjourn to
the next regular meeting on May 6, 1985, at 7:00 p.m. Carried 4-0, Salta-
relli absent.
CHAIRPERSON