HomeMy WebLinkAboutRDA MINUTES 1982 04 05 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
April 5, 1982
1, CALL TO ORDER
~e meeting was called to order by Chaiman Sharp at 3:~5 p.m. in the City
Co~cil Cheers, 300 Centennial Way, ~stin, California.
2. ROLL CALL
! Agency Meters Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp
Agency M~ers ~sent: None
Others Present: J~es G. Rourke, City Attorney
William A. Huston, Exec. Director/City ~ager
~ry E. Wynn, Recording Secretary/City Clerk
Mike Brotemarkle, Com. Dev. Director
Bob Ledendecker, Director of P~lic Works
Ronald Nault, Finance Director
Roy Gonzales, Personnel Director
Royleen ~ite, Com~ity Services Director
Ken Fleagle, Planning Consultant
Jeff Davis, Planning Aide
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved b~ Hoesterse, seconded by Edgar, to approve the minutes of
the March JS, ~982, re~lar meeting. Carried 5-0.
4. TRAFFIC SIGNAL IMPROVEMENTS - EL CAMINO REAL & SIXTH STREET
As reco~ended in the report dated March 25, J982, prepared by the City
Engineer, it was mved by Edgar, seconded by Kennedy, to adopt the follo~
ing resolution:
RESOLUTION NO. RDA 82-33 - A Resolution of THE TUSTIN COMMUNITY REDEVELOP-
ment Agency of THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR TRAFFIC SIGNAL IMPROVEMENTS AT THE INTERSECTION OF EL CAMINO
REAL AND SIXTH STREET
Motion carried 5-0. 94
5. AUTHORIZATION TO RETAIN FINANCIAL CONSULTANT
~e Executive Director presented the staff report and recomendation.
P~s~nt to the reco~endation contained in his report dated April 2,
J982, it was moved by Hoesterse, seconded by Edgar, to authorize retention
of ~e rim of Katz, Hollis, Coren a Associates, Inc., ~s ~geles, for
the p~se of preparing a financial plan for the Redevelo9ment Agency.
In response to Mr. Edgar, the Executive Director indicated that a repr~
sentative of the consultant fim will be present at the next Agency meet-
ing to provide an overview on ~e scope of work and methodology ~d allow
fo~ Agency input. ~e Executive Director responded to Mrs. Kennedy that
staff did check with cities ~e rim has worked with, ~ey have ~ exten-
sive track record in redevelopment, and are one of the foremost consul-
tants in the field.
Motion carried 5-0. 44
6. AGENCY CONCERNS
In response to ~s. Kennedy, the Executive Director reported that staff
has started on ~e EIR for ~e Edinger Overpass on a preliminary basis and
will be utilizing some outside traffic engineering analysis. Staff's goal
is to get ~e project funded by Dece~er. Responsibility for the project
will be a joint effort on behalf of the Co~unity Develo~ent Director,
the City ~gineer, ~d the Planning Consultant, with ~e Planning Consul-
tant principally responsible for coordinating the focused EIR. ~e City
~nager ~inted out that if there are no state and/or federal monies
available for the project, the City can look at other options for funding
the project, i.e., ~rough a ~nd progr~ of the Agency.
REDEVELOPMENT AGENCY MINUTES
Page 2, 4-5-82
7. ADJOURNMENT
:
It was moved b~ Hoestere~, seconded bl~ Saltarelli, to adjourn at 3:22
p.m. to the next regular meeting on April 19, 1982. Carried 5-0.