HomeMy WebLinkAboutRDA MINUTES 1983 02 22 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
February 22, 1983
1. CALL TO ORDER/PLEDGE OFALLEGIANCE/INVOCATiON
The meeting was called to order by Chairman Edgar at 7:30 p.m. in the City
Council Chambers, 300 Centennial Way, Tnstin, California.
The Pledge of Allegiance to the Flag was led by Mr. Greinke, and the Invo-
cation was given by Chairperson Pro Tem Kennedy.
2. ROLL CALL
:Agency Members Present: Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Frank H. Greinke
Ronald B. Hoesterey
Donald J. Saltarelli
Agency Members Absent: None
Others Present: William A. Huston, Executive Director/City Mgr.
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Michael Brotemarkle, Community Dev. Director
Roy Gonzales, Personnel Director
Robert Ledendecker, Director of Public Works
Charles R. Thayer, Chief of Police
Royleen A. White, Community Services Director
Ronald A. Nault, Finance Director
Approximately 30 in the audience
3. APPROVAL OF MINUTES
It was moved by Greinke, seconded by Hoesterey, to approve the minutes of
the February 7, 1983, meeting. Carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Roesterey, seconded by Greinke, to approve General Damands
for the month of January, 1983, in the amount of $808,745.92 as recom-
mended by the Director of Finance. Motion carried 5-0. 81
5. EL CAMINO REAL/MAIN STREET IMPROVMENTS PROJECT
As recommended in the report dated February 15, 1983, prepared by the
Engineering Division, it was moved by Hoestere~, seconded by Edgar, to:
1) Adopt the following resolution; and
RESOLUTION NO. RDA 83-2 - A ResolutiOn of the Tustin Community Rede-
velopment Agency of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT
AND AUTHOR/ZING RECORDATION OF NOTICE OF COMPLETION (El Camino Real/
Main Street Improvements - R. J. Noble COmpany)
2) If no claims or stop payment notices are filed within 30 days of the
date of recordation of the Notice of Completion, and pending satis-
factory installation of the clock, authorize payment of the final 10%
retention amount.
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In response to Mr. Greinke's concern regarding the loss of trees, the
Executive Director responded that the 10% retention amount is sufficient
to cover that if necessary, and between now and the next Agency meeting,
staff is meeting with the contractor on this issue and anticipates having
the necessary information for the Agency to determine how to proceed.
The motion carried 5-0. 95
REDEVELOPMENT AGENCY MINUTES
Page 2, 2-22-83
TRAFFIC SIGNAL - PROSPECT AVENUE & FIRST STREET
Pursuant to the recommendation contained in the report dated February 16,
1983, prepared by the Director of Public Works, it was moved by Greinke,
seconded by Kennedy, to authorize the City of Tustin to administerU the
contract and expenditure of funds for the traffic signal modification at
Prospect Avenue and First Street. Carried 5-0. 94
7. OTHER BUSINESS
None ·
8 · ADJOURNMENT
At 7:33 p.m. it was moved by Hoesterey, seconded by Greinke, to adjourn to
the next regular meeting on March 7, 1983. Carried 5-0.
RECO~NG SEC TARY