HomeMy WebLinkAboutRDA MINUTES 1981 10 05 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
October 5, 1981
1. CALL TOO ORDER
The meeting was called to order by Chairman Sharp at 4:54 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, City Manager
Mary E. Wynn, City Clerk
Mike Brotemarkle, Comm. Dev. Director
Bob Ledendecker, City Engineer
Roy Gonzales, Personnel Director
Ronald Nault, Finance Director
Royleen White, Cormnunity Services Director
Eva Solis, Deputy City Clerk
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Kennedy, seconded b~ Edgar, to approve the minutes of the
September 21, 1981, meetingl Motion carried 5-0.
4, BID AWArD - TRAFFIC SIGNAL DESIGN SERVICES - EL CAMINO REAL/SIXTH STREET
Bids for the engineering design of a traffic signal at the intersection of
E1 Camino Real and Sixth Street were solicited and received as follows:
~ M.P.A., Inc., Fullerton $1,775.00
Berryman & Stephenson, Inc., Anaheim $1,800.00
Greer and Company, Anaheim $1,900.00
Herman Kimmel & Assoc., Inc., Newport Beach $2,400.00
As recormnended in the memo dated September 28, 1981, prepared by the City
Engineer, it was moved b~ Edgar, seconded b~ Kennedy, to award the bid for
engineering design services for E1 Camino Real/Sixth Street traffic signal
design to the firm of M.P.A., Inc., Fullerton, for a fee of $1,775.00 and
authorize a supplemental appropriation of this amount to the 198~-82 Rede-
velopmerit Agency Capital Improvement Program. Carried 5-0.
5. APPROVAL OF DEMANDS
It was moved by Edgar, seconded by Kennedy, to approve General Damands for
the months of June and August, 1981, in the amount of $701,599.86 as
recommended by the Finance Director. Motion carried 5-0.
6. AGENCY CONCERNS - VARIOUS
a. The motion b~ Edgar, seconded by Sharp, was withdrawn to direct staff
to pursue acquisition and private development of the Utt property,
located between Main and Third Streets, one-half block west of Pros-
~ pect.
Following Council/staff discussion, it was determined that the
October 26 workshop would provide a good opportunity to discuss this
possibility and other alternatives, and allow for public participa-
tion.
b. The Chairman called attention to an article in the "Register" morning
edition pertaining to efforts by the City of Santa Ana to revitalize
the city through redevelopment resources. He requested that the
article be duplicated and distributed to Agency members.
REDEVELOPMENT AGENCY MINUTES
Page 2, 10-5-81
7. ADJOURNMENT
It was moved by Edgar, seconded by Hoesterey, to adjourn at 5:01 p.m. to
the next adjourned regular meeting on Wednesday, October 21, 1981. Car-
ried 5-0.
REC~ECRETX~