HomeMy WebLinkAboutRDA MINUTES 1982 07 06 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
July 6, 1982
1 CALL TO ORDER
The meeting was called to order by Chairman Edgar at 3:10 p.m. in the City
Council Chambers, 300 Centennial Way, T~stin, California.
2. ROLL CALL
Agency Members Present: Edgar, Kennedy~ Greinke, Hoesterey, Saltarelli
Agency Members ~sent: ~one
(~hers Present: J~es G. Rourke~ City Attorney
~.ry E. W~n, Recording Secretary/City Cler~
z~.ke ~rotemarkle, Cc~m. Dev. Director
~ob T.edendec~er, City Engineer
Roy Gonzales, ~ersonnel Director
Roy~een White, Community Services Director
2~an Warren~ ~enior Planner
~pr~ately 3 in ~he audience
3. APPROVAL OF MINUTES
~ w~s moYe~ b~ G~e~,~e, seco~e~ ~ Sa~a~e~, ~ ~e~e ~he ~es ~
~e 21, 1982. Ca~e~ ~0.
4. SELECTION OF AGENC TO PROVIDE CONSTRUCTION ENGINEERING SERVICES FOR EL
CAMINO REAL/MAIN STREET IMPROVEMENTS
5 · RESOLUTION NO. RDA 82-5 - A Resolution of THE TUSTIN COMMUNITY
RedeveloPMENT AGENCY OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT
AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (ALLEY IMPROVEMENT
PROJECTS I, II, & III)
It was mved b~ HoestereX, seconded by Saltarelli, to adopt Resolution
No. ~A 82-5 and if no cla~ or stop pa~ent notices are filed within 30
days of ~e ~te of recordation of ~e Notice of Completion, authorize
pa~ent of ~e final 10% retention ~o~t. ~rried 5-0. 95
6. SELECTION OF STREET TREE FOR NORTH AND SOUTH ENDS OF EL CAMINO REAL
~e staff re~rt was reviewed by Bob Ledendecker, Cit7 Engineer, an~
following ~scussion of ~e type of trees to select and howEy "Ficus"
trees would be rMoved, it was moved by KennedX, seconded bX Greinke, to
select "Western Re~ud" trees for ~e North ~d South end~ of E1 C~ino
Real and to not r~ove any "Ficus" trees ~less they are d~aged.
Discussion followed about h~ many "Ficus" trees would be removed and a
s~stitute motion was ~de bX HoestereX, seconded b~ Greinke, to ~ntinue
~ this itM to an adjoined meeting at 7:30 this date in order for the
~ Agency to s~vey ~e area. Carried 5-0~ 95
7. ADJOURNMENT - It was moved bX Hoesterey, seconded b~ Saltarelli, to
adjoin at 3:34 P.M. to the 7:30 Adjourned meeting ~is ~te. Carried
5-0.
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JULY 6, 1982
7:30 P.M.
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-6-82
1. ALL TO ORDER
The meeting was called to order by Chairman Edgar at 7:59 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
2 · ROLL CALL
Agency Members Present: Edgar, Kennedy, Greinke, Eoesterey, Saltarelli
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, City Engineer
Ronald Nault, Finance Director
Dale Wick, Assistant City Engineer
Reed Jensen, Water Services Analyst
Norwood Williams, Police Captain
Approximately 5 in the audience
3. SELECTION OF STREET TREE FOR NORTH AND SOUTH ENDS OF EL CAMINO REAL
Bob Ledendecker, City Engineer, reported that there would be 2 "Ficus"
trees to be removed on the West side and 3 on the East side of E1 Cam/no
Real just South of First Street. The trees to be planted would probably
be 30" or 36" box trees. More "Ficus" trees will be planted North Of 2nd
Street.
Mr. Saltarelli suggested that since the Agency has until July 19th to make
a decision, they should look at a "Western Redbud" tree before making that
decision. The City Engineer said that he would try to find one located
closer than Disneyland and he would try to get some pictures of the trees.
95
4. ADJOURNMENT - It was moved b~ Kennedy, seconded b~ Hoesrefer, to adjourn
at 8:05 p.m. to the next regular meeting on July 19, 1982.
Carried 5-0.
CHAIRMAN