HomeMy WebLinkAboutRDA MINUTES 1985 05 06 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
MAY 6, 1985
1. CALL TO ORDER
The meeting was called to order at 8:45 p.m. by Chairman Greinke in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present: Frank H. Greinke, Chairman
Donald J. Saltarelli, Chairman Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Ursula E. Kennedy
Agency Members Absent: None
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 D~rector
Charles R. Thayer, Chief of Police ~
Robert S. Ledendecker, Director of Public Works
Royl een A. White, Di r. of Com. & Admin. Srvcs.
Jeffrey C. Kolin, Recreation Superintendent
~ Janet Hester, Administrative Secretary
Approximately 20 in the audience
3. APPROVAL OF MINUTES
It was moved by Edgar, seconded by Hoestorey, to approve Minutes of the
April 15, 1985, Regular Meeting. The motion carried 4-0, Saltarelli
abstained.
4. AUTHORIZATION TO PURCHASE PROPERTY FROM TUSTIN UNIFIED SCHOOL DISTRICT
As reconlmended in the inter-com dated May 6, 1985, prepared by the Execu-
tive Director, it was moved by Kennedy, seconded by Saltarelli, to:
1) Approve the purchase of a 1.229 acre site from the Tustin Unified
School District;
2) Appropriate $775,000 from the Town Center Capital Projects Fund for
purchase of the site; and
3) Authorize the Executive Director Of the Agency to open an escrow
account and execute documents necessary to consummate the purchase.
Mrs. Kennedy requested that the Agency sponsor an on-site celebration at
the close of escrow on subject property.
The motion carried 5-0. 85
5. OTHER BUSINESS
None.
6. RECESS - CLOSED SESSION - RECONVENED
At 8:48 p.m. Chairman Greinke announced that the Agency would recess to a
Closed Session pursuant to Government Code Section 54956.8 to give
instructions to the City's negotiator regarding negotiations with the
leasehold owners concerning the purchase of the Newforth Center.
The Agency reconvened at 10:30 p.m. with all members present.
REDEVELOPMENT AGENCY MINUTES
Page 2, 5-6-85
7. EMINENT DOMAIN PROCEEDINGS - NEWFORTH CENTER
By way of action from Closed Session, the Agency concurred to set a public
hearing for June 3, 1985, at 7:00 p.m. for consideration of a resolution
of necessity to acqui re interests in real property by eminent domain and
authorizing the institution of eninent domain proceedings for the acquisi-
tion of the outstanding leasehold interests in the Newforth Center on New-
port Avenue, and to direct staff to cause public notice to be given in
accordance with law. 85
8. ADJOURNMENT
At 10:31 p.m. the meeting was adjourned to the next regular meeting on
May 20, 1985, at 7:00 p.m. by unanimous informal consent.
CHAIRMAN'