HomeMy WebLinkAboutRDA MINUTES 1982 08 16 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
AUGUST 16, 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, Tustin, California.
2. ROLL CALL
_, Agency Members Present: Edgar, Greinke, Kennedy, Saltarelli
Agency Members Absent: Hoesterey
Others Present: James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager '
Mary E. Wynn, Recording Secretary/City Clerk
Eva Solis, Deputy City Clerk
Mike Brotemarkle, Comm. Dev. Director
Ronald Nault, Finance Director
Roy Gonzales, Personnel Director
Bob Ledendecker, Director of Public Works
Monda Buckley, Administrative Assistant
R. Kenneth Fleagle, Consultant
Approximately 15 in the audience
3. APPROVAL 0F MINUTES
It was moved by Greinke, seconded by Kennedy, to approve the minutes of
August 2, 1982. Carried 4-0, Hoesterey absent.
4. STATUS REPORT - REDEVELOPMENT AGENCY FINANCIAL PLAN
The Executive Director introduced Mr. Gary Jones, Vice President of Katz,
Hollis, Coren & Associates, the consulting firm authorized to prepare the
Redevelopment Agency's financial plan. Mr. Jones in turn introduced Mr.
Keith Breskin, Senior Analyst, who assisted in the preparation of the
Phase I Financial Report.
Mr. Jones summarized the Phase I report dated July 19, 1982, and a second
report dated August 10, 1982, which were attached to the Executive Direc-
tor's staff report of August 11, 1982.
Agency/staff/consultant discussion followed regarding a schedule of bond
issuance; prioritization of capital improvements; and uncertainty of the
current market. The Chairman thanked Mr. Jones for his presentation.
5. AGENCY CONCERNS - MISCELLANEOUS
a. E1 Camino Real Construction - Mr. Greinke expressed concern over the
dangers the sidewalk condition poses for pedestrians in the downtown
area during construction, and requested that staff look into the
matter for a temporary solution. The Director of Public Works
explained that the original bidding and normal construction procedures
do not include any temporary sidewalk work; however, prior to the
second phase, staff will investigate a type of temporary sidewalk
(asphalt), but it will be an additional cost. In the interim, staff
will ensure that the ground is evenly graded with no ruts or holes,
which is totally within the project requirements, to provide safe
~ . access for pedestrians and vehicles into the businesses downtown. The
Director provided information on the overall phases of the project.
b. South/Central Redevelo~ment Pro~ect Area The Executive Director
responded to Chairman Edgar's concerns on the status of the South/Cen-
tral Redevelopment Project Area, and noted that the matter will be
addressed at the August 30, 1982, workshop.
Chairperson Pro Tem Kennedy reported on the possibility of the MORGA
Act being resurrected in 1983 as noted in a recent League bulletin,
and the value of including the Laguna Road area in the South/Central
Project Area. Chairman Edgar concurred and added that this matter
would also be addressed at the August 30 workshop.
REDEVE~,OPMENT AGENCY MINUTES
Page 2, 8-16-82
6. ADJOURNMENT
It was moved b'~ Greinke, seconded by Kennedy, to adjourn at 4:11 p.m. to a
7:30 p.m. Workshop on August 30, 1982, and thence to the next regular
meeting on Septenter 7, 1982. Carried 4-0, Hoesterey absent.
~ORDI~ C~
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