HomeMy WebLinkAboutRDA MINUTES 1985 05 20 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
MAY 20, 1985
1. CALL TO ORDER
The meeting was called to order at 9:33 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. Nuston, 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
Royleen A.; White, Dir. of Com. & Admi n. Srvcs.
Jeffrey C. Kolin, Recreation Superintendent
R. Kenneth Fleagle, Planning Consultant
Jeff Davis, Associate Planner
Janet Hastar, Administrative Secretary
Approximately 15 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
May 6, 1985, Regular Meeting. The motion carried 5-0.
4. DESIGN REVIEW FOR AMENDMENT TO ORDINANCE NO, 922 - RESOLUTION NO, RDA 85-1
As recommended in the inter-com dated May 20, 1985, prepared by the Com-
munity Development Department, it was moved by Saltarellt, seconded by
Hoesterey, to adopt the following:
RESOLUTION NO. RDA 85-1 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE REDESIGN OF A 20
UNIT SENIOR CITIZEN COMPLEX TO BE LOCATED AT 17432 AND 17442 MITCHELL
AVENUE
Carried 5-0. - 81
5. COLUMBUS TUSTIN PARK NORTH IMPROVEMENTS
It was moved by Saltarelli, seconded by Hoesterey, to authorize the Tustin
City CoUncil to act on behalf of the Redevelopment Agency in disbursement
of funds, authorizing advertisement for bids, awarding of contract final
acceptance and other administrative matters in connection with the subject
project as recommended by the Recreation Superintendent in his inter-com
dated May 14, 1985. Following a question'and'answer period, the motion
carried 5-0. 77
6. CONSULTANT SERVICES AGREEMENT FOR AGENCY STAFF ASSISTANCE
Pursuant to the recommendation contained in the inter-com dated May 20,
1985, prepared by the Director of Community Development, it was moved by
Saltarelli, seconded by Hoesterey, to authorize the Chairman to execute
the necessary agreements with Community Development Services as outlined
in subject report. Carried 5-0. 45; 85-23
REDEVELOPMENT AGENCY MINUTES
Page 2, 5-20-85
7. COLUMBUS TUSTIN WELL PROJECT
It was moved by Saltarelli, seconded by Hoesterey, to authorize a time
extension to July 20, 1985, for the Columbus-Tustin Well Project contract
(Caliagua, Inc.), as recommended in the inter-com dated May14, 1985~ pre-
pared by the Director of Public Works. Motion carried 5-0. 107
8. AUTHORIZATION TO ADVERTISE FOR BIDS & APPROPRIATION FOR EXPANSION OF CITY
HALL ADMINISTRATIVE OFFICES - RESOLUTION NO. RDA 85-2
Following consideration of the inter-com dated May 20, 1985, prepared by
the Executive Director, it was moved by Saltarelli, seconded by Hoesterey,
to adopt the following:
RESOLUTION NO. RDA 85-2 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR BUILDING MODIFICATIONS TO THE EXISTING CITY HALL FACILITY
AND DIRECTING THE SECRETARY TO ADVERTSE FOR BIDS
Carried 5-0. 39
9, AUTHORIZATION TO ADVERTISE FOR BIDS & APPROPRIATION FOR REPLACEMENT OF
CITY HALL PARKING LOT LIGHTS - RESOLUTION NO, RDA 85-3
As recommended in the inter-com dated May 20, 1985, prepared by the Execu-
tive Director, it was moved by Saltarelli, seconded by Hoesterey, to adopt
the following:
RESOLUTION NO, RDA 85-3 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR PROVIDING AND INSTALLING LIGHTING FIXTURES WITHIN THE CIVIC
CENTER COMPLEX PARKING LOTS AND DIRECTING THE SECRETARY TO ADVERTISE FOR
BIDS
Motion carried 5-0. 39
10. ADJOURNMENT
At 9:38 p.m. it was moved by Saltarelli, seconded by Edgar, to adjourn to
the next regular meeting on June 3, 1985, at 7:00 p.m, Carried 5-0.
CHAIRMAN
RECO~ING SEOliETARY