HomeMy WebLinkAboutRDA MINUTES 1984 12 03 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPHENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
DECEMBER 3, 1984
1. CALL TO ORDER
The meeting was called to order by Mr. Hoesterey at 8:11 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
,,'-'. 2. ROLL CALL
Agency Members Present: Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
Agency Members Absent: Ursula E. Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Others Present: James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
.; Robert S. Ledendecker, Director of Public Works
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Jeff Kolin, Recreation Superintendent
Approximately 5 in the audience
3. APPROVAL OF MINUTES
It was moved by Edgar, seconded by Saltarelli, to approve the minutes of
the November 19, 1984, meeting. The motion carried 3-0, Greinke and
Kennedy absent.
4.AUTHORIZATION TO SEEK PROPOSALS FOR PREPARATION OF AN ENVIRONMENTAL IMPACT
REPORT - SOUTH/CENTRAL REDEVELOPWENT PROJECT AREA
As recommended in the inter-com dated November 27, 1984, prepared by the
Community Development Department, it was moved by Edgar, seconded by
Saltarelli, to direct staff to seek proposals for the preparation of an
EIR concerning expansion of the South/Central Redevelopment Project Area.
Carried 3-0, Greinke and Kennedy absent. 81
5.AMENDMENT TO THESOUTH/CENTRAL REDEVELOPMENT PROJECT - RESOLUTION NO. RDA
84-16
Following consideration of the inter-com dated December 3, 1984, prepared
by the Community Development Department, it was moved by Edgar, seconded
by Saltarelli, to adopt the following:
RESOLUTION NO. RDA 84-16 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN ADOPTING A PRELIMINARY PLAN FOR AMENDMENT TO THE SOUTH/
CENTRAL REDEVELOPMENT PROJECT
The motion carried 3-0, Greinke and Kennedy absent. ~ 81
6. RDA ANNUAL REPORT FOR FY 1983-84 - RESOLUTION NO. RDA 84-15
Pursuant to the recommendation contained in the inter-com prepared by the
Executive Director dated December 3, 1984, it was moved by Saltarelli,
seconded by Edgar., to adopt the following:
RESOLUTION NO. RDA 84-15 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN APPROVING AND TRANSMITTING THE ANNUAL REPORT FOR FY 1983-84
Carried 3-0, Greinke and Kennedy absent. 81
7.COLUMBUS-TUSTIN WELLHEAD FACILITIES - BID RE ADVERTISEMENT RESOLUTION
NO. RDA 84-17
As recommended in the inter-com dated November 27, 1984, prepared by the
Director of Public Works, it was moved by Edgar, seconded by Saltarelli,
to adopt the following:
REDEVELOPMENT AGENCY MINUTES
Page 2, 12-3-84
RESOLUTION NO. RDA 84-17 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR COLUMBUS-TUSTIN WELLHEAD PROJECT AND DIRECTING THE SECRETARY
TO ADVERTISE FOR BIDS
Following a brief question-and-answer period, the motion carried 3-0,
Greinke and Kennedy absent. 107
8. FINJU. ACCEPTANCE - COLUMBUS-TUSTIN WELL PROJECT, PHASE I - RESOLUTION NO.
RDA 84-18 ,.
Pursuant to the recommendation contained in the inter-com prepared by the
Director of Public Works dated November 27, 1984, it was moved by Edgar,
seconded by Saltarelli, to adopt the following:
RESOLUTION NO. RDA 84-18 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR COLUMBUS-TUSTIN WELL
PROJECT - PHASE I (Stang Hydronics)
Carried 3-0, Greinke and Kennedy absent. 107
9.OTHER BUSINESS
Mr. Edgar led discussion regarding the merits of allocating Redevelopment
funds for off-site improvements to the senior citizen housing project on
Mitchell Avenue, as requested by applicant Mark Ferguson, on the condition
that it receive HUD approval under Title 8 housing.
The motion by Edgarto approve use of Redevelopmerit funds in the amount of
$8900"for off-site improvements for subject project, on the condition that
HUD approve same under Title 8 housing, died for lack of a second. 81
The City Attorney responded to Mr. Edgar that the matter would be better
discussed with a quorum present, due to Mr. Saltarelli's conflict of
interest on same.
10. ADJOURNMENT
At 8:18 p.m., the Redevelopment Agency meeting was adjourned, in'accor-
dance with City Council action to reschedule the December 17 meeting, to
the next adjourned regular meeting on Tuesday, December 18, 1984, by
unanimous informal consent
R~COR~G SECR~