HomeMy WebLinkAboutRDA MINUTES 1985 10 10 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
OCTOBER 10, 1985
1. CALL TO ORDER
The meeting was called to order at 8:49 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 Tam
Richard B. Edgar
Ronald B. Hoesterey
Ursula E. Kennedy ~
Agency Members Absent: None -
Others Present: William A. Huston, Exec. Di rector/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Community Development Director
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Di r. of Com. & Admin. Services
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
September 13, 1985, Adjourned Regular Meeting, and September 16, 1985,
Regular Meeting. Motion carried 4-0, Greinke abstained.
4. CIVIC CENTER SPACE NEEDS ANALYSIS
It was moved by Hoesterey, seconded by Edgar, to authorize retention of
John Bates Associates to prepare the Civic Center Space Needs Analysis as
recommended by the Executive Director in his inter-com dated October 10,
1985. Carried 5-0. 45; 85-44
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5. NEW RESIDENTIAL UNITS CONSTRUCTED IN REDEVELOPRENT PROJECT AREA
Agency member Edgar stated that his purpose in requesting subject analysis
was to acknowledge that an inequity exists for the Orange County Sanita-
tion District. As more individual residential units are built, service
needs increase, yet there is no increase in funds received by the Sanita-
tion District. He suggested that Tustin voluntarily pay on an annual
basis a fee for new residential units constructed in the Redevelopmerit
Project Area.
Agency discussion followed. The other members agreed that the Sanitation
District should take the incentive to propose a fee for same.
The report dated October 10, 1985, prepared by the Community Development
Department was received and filed by unanimous informal consent. 60
6, NEWPORT AVENUE EXTENSION PRECISE ALIGNMENT
As recommended in the inter-com dated October 1, 1985, prepared by the
Director of Public Works, it was moved by Hoesterey, seconded by Edgar, to
approve the Professional Services Agreement naming A.S.L. Consulting Engi-
neers, Santa Aria, as the consultant for the Newport Avenue Extension
Precise Alignment for $22,700 subject to final review by the City Attor-
ney's office. The motion carried 5-0. 45; 85-45
95
REDEVELOPMENT AGENCY MINUTES
Page 2, 10-10-85
7. OTHER BUSINESS
None.
8. ADJOURNMENT
At 8:55 p.m., the meeting was adjourned to the next Regular Meeting on
Monday, October 21, 1985, by unanimous informal consent.
CHAIRMAN
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