HomeMy WebLinkAboutRDA MINUTES 1985 08 19 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
AUGUST 19, 1985
1. CALL TO ORDER
The meeting was called to order at 7:59 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, Community Development Director
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved b Saltarelli, seconded by Edgar, to approve Minutes of the
August 5,198~, Regular Meeting. Motion carried 4-0, Kennedy abstained.
4. ACCEPTANCE OF DEEDS - RESOLUTION NO. RDA 85-10
As recommended in the inter-com dated July 31, 1985, prepared by the City
,,, Attorney, it was moved by Saltarelli, seconded by Kennedy, to adopt the
following:
RESOLUTION NO. RDA 85-10 - RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY AUTHORIZING ACCEPTANCE OF ALL DEEDS OR GRANTS CONVEYING ANY
INTEREST OR RIGHT IN OR EASEMENT UPON REAL ESTATE TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY FOR PUBLIC PURPOSES; APPOINTING AND AUTHORIZING THE
SECRETARY OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY TO CONSENT TO SUCH
DEEDS OR GRANTS AND TO THE RECORDATION THEREOF ON BEHALF OF THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
The motion carried 5-0. 60
5. SOUTH NEWPORT - EDINGER CIRCULATION STUDY
(Continued from AUgust 5, 1985)
Pursuant to the recommendation contained in the inter-com dated July 26,
1985, prepared by the Director of Public Works, it was moved by Salta-
relli, seconded by Edgar, to authorize staff to solicit;p?oposals for con-
sultant services for preparation of a precise horizOnt~al:-a~d vertical
alignment for the extension of Newport Avenue based upon-Alternative 3,
inclusive of staff variation; and approve a budget approppi ation in the
amount of $40,000.00. Carried 5-0. 95
6. DESIGN REVIEW - 13882 NEWPORT AVENUE
As recommended in the inter-com dated August 19, 1985, prepared by the
Community Development Department, it was moved by Saltarelli, seconded by
Edgar, to adopt the following:
RESOLUTION NO. RDA 85-11 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A RETAIL
COMMERCIAL CENTER AT 13882 NEWPORT AVENUE
Agency members made favorable comments regarding the project. The motion
carried 5-0. 60
REDEVELOPMENT AGENCY MINUTES
Page 2, 8-19-85
7, AWARD OF CONTRACT FOR FIRST STREET SPECIFIC PLAN
Following consideration of the inter-com dated August 19, 1985, prepared
by the Community Development Department, it was moved by Saltarelli, sec-
onded by Edgar, to:
1) Retain The Planning Center, land use consultants, to prepare the First
Street Specific Plan and instruct staff to prepare the necessary
agreements;
2)Authorize the Agency Chairman to execute said agreements when pre-
pared; and
3)Increase the budget appropriation for subject project from that previ-
ously approved in the FY 1985.86 budget of $55,000 to $60,000.
Carried 4-1, Saltarelli opposed. 45; 85-40
81
8. OTHER BUSINESS
A. NEWPORT AVENUE EXTENSION STUDY
Chairman Pro Tem Saltarelli requested the Director of Public Works to
include within the Newport Avenue extension study an analysis of a "no
project" alternative, in light of the possibility that the extension will
funnel more traffic into the center of town which may not be in the City's
bestinterest.
B. "PASS-THROUGH" FUNDS
Agency member Edgar reported that he has participated in discussions
between Orange County cities and representatives of the Sanitation Dis-
tricts regarding property tax pass-through funds. The consensus was that
each city would be requested to identify housing unit developments in its
redevelopment area, recognizing the inequity that exists in terms of not
having that pass-through, and then as a redevelopment agency decide how
those funds would be provided to the Sanitation Districts. He requested
that staff analyze and report back to the Agency on the matter.
9. ADJOURNMENT
It was moved by Hoesterey, seconded by Saltarelli, to adjourn at 8:07
p.m. to the next adjourned regular meeting on Tuesday, September 3, 1985.
The motion carried 5-0.
CHAIRMAN
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