HomeMy WebLinkAboutRDA MINUTES 1982 04 19 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
April 19, 1982
CALL TO ORDER
The meeting was called to order by Chairman Sharp at 3:23 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp
Agency Members Absent: None
Others Present: James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Mike Brotemarkle, Comm. Dev. Director
Bob Ledendecker, Director of Public Works
Ronald Nault, Finance Director
Roy Gonzales, Personnel Director
Royleen White, Co~ununity Services Director
Ken Fleagle, Planning Consultant
Jeff Davis, Planning Aide
Eva Solis, Deputy City Clerk
Approximately 20 in the audience
3. APPROVAL OF MINUTES
It was moved by Kennedy, seconded by Edgar, to approve the minutes of the
April 5, J982, regular meeting. Carried 5-0.
4. PRESENTATION BY FINANCIAL CONSULTANT
The Executive Director introduced Mr. Calvin Hollis, President of Eatz,
Nollis, Coren & Associates, Inc., Los Angeles, retained by the Redevelop-
ment Agency for the purpose of preparing a financial plan. Mr. Hollis
made a presentation on the proposal authorized by the Agency and the
methodology the firm will use in preparing a financial strategy. Mr.
Hollis responded to Mr. Edgar that the consulting firm will provide
financing alternatives to the Agency.
5. AGENCY CONCERNS
In reference to the Downtown Landscape a Improvement Plan, Mr. Saltarelli
commented that he again visited Yorba Linda's downtown area which is simi-
lar to what was proposed by the consultant. He stated he is more con-
vinced than ever that due to heavier traffic movements and differences in
areas and size, Tustin should not follow the same plan. The Community
Development Director responded that the Agency's direction was quite
specific on the actual design of physical amenities and that neither traf-
fic flow nor parking in the area were to be impinged upon. That direction
called for a more straightforward engineering proposal where decorative
work is being done on existing parkways and sidewalks, but not encroaching
on the street right-of-way. The project is on schedule for plans and
specifications to be ready for the May J7 Agency meeting.
6. ADJOURNMENT
It was moved by Saltarelli, seconded by Noesterey, to adjourn at 3:35
p.m. to the next regular meeting on May 3, ~982. Carried 5-0.
CHAIRMAN
RECORDIS SEC~]~Ry