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Home My WebLink AboutRDA MINUTES 1982 09 07 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA September 7, 1982 1. CALL TO ORDER The meeting was called to order by Chairman Edgar at 3:44 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. ~ 2, ROLL CALL Agency Members Present: Edgar, Greinke, Hoesterey Agency Members Absent: Kennedy, Saltarelli 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 Royleen White, Community Services Director Bob Ledendecker, Director of Public Works Norman Mower, Traffic Engineer R. Kenneth Fleagle, Consultant Approximately 10 in the audience 3. APPROVAL OF MINUTES It was moved by Greinke, seconded by Moesterey, to approve the minutes of August 16, 1982. Carried 3-0, Kennedy and Saltarelli absent. 4. APPROVAL OF DEMANDS It was moved by Mossterse, seconded by Greinke, to approve General Demands for the month of August, 1982, in the amount of $112,070.96 as recommended by the Director of Finance. Motion carried 3-0, Kennedy and Saltarelli absent. 81 5. FISCAL.YEAR 1982--83 BUDGET - RESOLUTION NO. RDA 82-6 AS recommended by the City Manager, it was moved by HoestereX~ seconded by Greinke, to adopt the following resolution: RESOL~TIO~ ROo ~A 82-6 - A Resolution of the Board of Directors of the Tustin Community Redevelopment Agency, ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEaR 1982-83. Carried 3-0, Kennedy and Saltarelli absent. 29 6. EL CAMINO REAL/MAIN STREET IMPROVEMENTS - TEMPORARY SIDEWALKS The Director of Public Works presented the staff report aad recommenda- tion. Mr. Greinke stated he brought this matter up because he was con- cerned about safety and liability to the City. Me is still concerned about safety and feels that a better job of maintenance and keeping the area clear, which the contractor has done, is something that should be monitored. The Director of Public Works responded that the contractor initially assumes full liability for any accidents that may happen on the "~ job. Chairman Edgar commented that no Agency action is needed on the : matter, and the report was received and filed by unanimous informal con- sent. 95 7. ADOPTION OF PROJECT PRIORITIES The Executive Director presented the staff report which was handed out to Agency members. It was then moved by Edgar~ seconded by Hoesterey, to establish the following list of priorities: General Property Acquisition for Resale - $1,800,000; 2)Property Acquisition for St. Citizen Mousing - $200,000; 3}Columbus Tustin Community Center - $1,000,000; REDEVELOPMENT AGENCY MINUTES Page 2, 9-7-82 4) Underground Utilities for the specific area bounded by Holt, Irvine and Newport triangle and continuing southerly on Newport to Larwin Square - $750,000; 5) Additional Parking Structure in the Downtown Area - $1,000,000; 6) Sink a New Well for Water System & Replace Inadequate Pipes - $500,000; and 7) Repayment of Debt to City of Tustin - $1,125,000. Total - Approximately $6,500,000 Agency discussion followed. The Executive Director responded to Agency concerns pertaining to prematurity of issuing bonds at this point; flexi- bility of adding/deleting priorities after issuance of bonds; the con- straint of spending bond money within three years; and indicating the status of planning activity by project. In accordance with Mr. Greinke's request, the motion was amended by Edgar, seconded by Hoesterey, that the priorities as listed above be identified and the matter be continued to the September 20, 1982, meeting when all Agency members are present to react to subject priority list. Motion carried 3-0, Kennedy and Saltarelli absent. 81 It was then m~ved by Edgar, seconded by Greinke, that as far as the cash balance of the Agency, that the Agency direct inclusion of the Prospect Avenue storm drain ($84,000) and the upgrading of the traffic signal at First and Prospect ($55,000) to be funded from current Redevelopment finances. The Executive Director indicated staff could address this matter at the next Agency meeting, and the MOTION WAS WITHDRAWN. 8. AUTHORIZATION TO RETAIN MILLER-SCHROEDER AS THE AGENCY'S BOND UNDERWRITER As requested by the Executive Director, this matter was continued to the September 20 meeting by unanimous informal consent. 81 9. ADJOURNMENT It was moved by Greinke, seconded by Hoesterey, to adjourn at 4:05 p.m. to the next regular meeting on September 20, 1982. Carried 3-0, Kennedy and Saltarelli absent.