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HomeMy WebLinkAboutRDA MINUTES 1982 06 21 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA June 21, 1982 CALL TO ORDER ~e meeting was called to order by ~aimn Edgar at 3:~0 p.m. in the City Co~cil Cheers, 300 Centennial Way, ~stin, California. ROLL CALL ~ Agency M~ers Present: Edgar, Hoesterey, Kennedy Agency M~bers ~sent: Greinke, Saltarelli (~rived at 3:30 p.m.) ~hers Present: J~es G. Rourke, City Attorney Willi~A. Huston, ~ec. Director/City ~ager ~ry E. W~n, Recording Secretary/City Clerk Mike Brot~arkle, C~. Dev. Director Dale Wick, Assistant City Engineer Monda Buckley, A~inistrative Assistant Ronald Na~t, Finance Director Roy Gonzales, Personnel Director Royleen ~ite, Co~ity Services Director Ken Fleagle, Consultant Approximately 20 in the audience 3. APPROVAL OF MINUTES It was moved b~ Kennedy, seconded b~ Hoesterey, to approve the minutes of J~e 7, J982. Carried 3-0, Greinke and Saltarelli ~sent. 4. APPROVAL OF DEMANDS IN THE AMOUNT OF $3,467.35. It was moved b~ Hoestere~, seconded b~ Kennedy, to approve the demands in the ~o~t of $3,467.35. Carried 3-0, Greinke ~d Saltarelli ~sent. 81 5. SOUTH/CENTRAL REDEVELOPMENT PROJECT AREA Willi~ Huston, Executive Director, gave the staff report and stated that staff is ~ncerned ~out whether there is ~y need to ~rry ~rough with the SoutWCentral Redevelopment area because the li~ilities would exceed the ~nefits. He reco~ended ~at ~y action be deferred ~til the City~s financial consultant gives a re,ft. R. Kenneth Fleagle, Consultant, gave a report on the n~er of housing ~its in the area, p~lic ~prov~ents needed, and the City"s obligations regarding low cost housing. It was moved b~ Kennedy, seconded b~ Hoesterey, to suspend any further progress on ~e South/Central area ~til August !6, J982, ~en we will have the financial feasibility report from Katz, Hollis, Coren Associates. Carried 3-0, Saltarelli and Greinke ~sent. 81 6. LOAN AGREEMENT BETWEEN CITY AND REDEVELOPMENT AGENCY Mayor Edgar was in favor of increasing the debt of the Redevelo~ent Agency. ~. Huston was concerned if the General F~d could afford to advance any more f~ds. Mayor Edgar wanted to be sure that we capture the incr~ent t~ money ~at is avail~le. ~- Huston asked that ~is item ~ continued to the 7:30 p.m. so that he could meet with the F~nance Director regarding a larger loan. Co~cilman Saltareili arrived at 3:30 p.m. It ~s ~ved b~ Kennedy, seconded by Hoesterey, to continue this item to the 7:30 p.m. meeting. Carried 4-0, Greinke absent. 45 7. SELECTION OF AGENT TO PROVIDE CONSTRUCTION ENGINEERING SERVICES FOR EL CAMINO REAL/MAIN ST. IMPROVEMENTS ~e City ~nager s~arized the re~rt that we have two alternatives in pr~iding the construction engineering and contract a~inistration service on the project. Staff has reckended Berr~an a Stephenson, Inc., as REDEVELOPMENT AGENCY MINUTES Page 2, 6-21-82 the firm to provide subject construction engineering services for the reasons outlined in the report from the Engineering Department, dated 6-16-82. It was moved by Kennedy, seconded by Hoesterey, to award the contract for subject construction engineering services to the firm of Berryman & Stephenson Inc. Councilman Saltarelli was concerned with the price of the contract. Dale Wick, Assistant City Engineer, explained that the contract was not to exceed $79,617. They will charge just on a time spent basis. The City staff will help all they can on Tasks III and IV. A substitute motion was made b~ Saltarelli, seconded by Kennedy, to continue this item to July 6, 1982, and directed staff to try to negotiate a better price with Berryman & Stephenson Inc. Carried 4-0, Greinke absent. 95 8, AGENCY CONCERNS Agency concurred to agendize the Speed Limit on Main Street for the next regular meeting. 9. ADJOURNMENT - It was moved by Kennedy, seconded by Hoesterey, to adjourn at 3:47 p.m. to the 7:30 p.m. meeting. Carried 4-0. MINUTES OF AN ADJOURNED MEETING TUSTIN REDEVELOPMENT AGENCY JUne 21, 1982 at 7:30 1. CALL TO ORDER The meeting was called to order by Chairman Edgar at 8:59 p.m. 2. ROLL CALL Members Present: Edgar, Kennedy, Hoesterey, Saltarelli Members Absent: Greinke Others Present: James G. Rourke, City Attorney William A. Huston, Executive Director/City Manager Mary E. Wynn, Recording Secretary/City Clerk Mike Brotemarkle, Community Development Director Dale Wick, Assistant City Engineer Charles Thayer, Chief of Police AGENDA ORDER 6. LOAN AGREEMENT BETWEEN CITY AND REDEVELOPMENT AGENCY It was moved by Edgar, seconded by Saltarelli, to increase the loan to the Redevelopment Agency from the City Council in the amount of $100,000. Carried 4-0, Greinke absent. 45 3. ADJOURNMENT - It was moved b~ Kennedy, seconded by Eoesterey, to adjourn at 9:02 p.m. to the next regular meeting on July 6, 1982. Carried 4-0, Greinke absent.