HomeMy WebLinkAboutRDA MINUTES 1982 02 01 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
February I, 1982
1. CALL TO ORDER
The meeting was called to order by Agency Member Edgar at 3:45 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLLCALL
Agency Members Present: Edgar, Kennedy, Saltarelli
Agency Members Absent: Hoesterey, Sharp
Others Present: James G. Rourke, City Attorney
William A. Ruston, Exec. Director/City Manager
Mary E. Wynn, City Clerk
Mike Brotemarkle, Comm. Dev. Director
BOb Ledendecker, Director of Public Works
Royleen White, Community Services Director
Roy Gonsales, Personnel Director
Eva Solis, Deputy City Clerk
Approximately 20 in the audience
3. APPROVAL OF MINUTES
It was moved by Kennedy~ seconded by Saltarelli, to approve the minutes of
the January 18, 1982, meeting. Carried 3-0, Hoesterey and Sharp absent.
4. APPROVAL OF DEMANDS
It was moved by Kennedy, seconded by Saltarelli, to approve General
Demands for the months of November and December, 198t, in the amount of
$132,968.29 as recommended by the Director of Finance. Motion carried
3-0, Hoesterey and Sharp absent.
~ 5. UNDERGROUND UTILITY DISTRICT NO. 6 - IRVINE BOULEVARD
AS recommended in the re~ort dated January 21, 1982, prepared by the
Director of Public Works, it was moved by Saltarelli, seconded by Edgar,
to authorize the transfer of funds in the amount of $220,000.00 from the
E1 Camino Real Street Improvement project to Segment "B" of the Irvine
BOulevard Underground Utility District No. 6 project.
The Director of Public Works responded to Mrs. Kennedy that the proposed
action will not cause a delay in the E1 Camino Real district, with con-
struction to start approximately in June, 1982. He explained that on the
Irvine Blvd. project Segment "B" the monies will be spent this fiscal
year, as the Edison Company will be administering the construction con-
tracts and the City~s ~ortion of the project will be an up-front ~ayment.
Motion carried 3-0, Hoesterey and Sharp absent. 104
6. AGENCY CONCERNS - KENNEDY
In response to Mrs. Kennedy, the Executive Director indicated that staff
will explore the ~ossibility of erecting an information sign on E1 Camino
Real explaining that Redevelopment work is in progress and will be com-
pleted soon. 81
~ ~ 7. ADJOURNMENT
It was moved by Saltarelli, seconded by Edgar, to adjourn at 3:50 p.m. to
the next regular meeting on February 16, 1982. Carried 3-0, Hoesterey and
Sharp abseRt.