Loading...
HomeMy WebLinkAboutRDA MINUTES 1978 10 16COUNCIL MINUTES Page 6, 10-16-78 . /~response to a question about Dial A Ride Program, Mr. Blankenship said that staff was moving ahead with the plans and that we would probably have a formal start of the program between the 13th and 16th of November. About a week and a half before that date, the program will operate informally to smooth out the operation. e Councilwoman Kennedy moved to continue the workshop on Amendment to the Tustin City Code, Traffic Regulation and Bicycle Licensing, that was to have been at 4:30 P.M., to the Nov. 20th meeting and that there be advertisement in the Tustin News for public imput prior to this workshop, seconded by Welsh. Carried unanimously. It was moved by Schuster, seconded by Saltarell/, to adjourn at 5:06 P.M. to an Executive Session and thence to the 7:30 P.M. meeting. Carried. REGULAR MEETING TUSTIN CITY COUNCIL October 16, 1978, 7:30 P.M. I. CALL TO ORDER Meeting was called to order at 7:43 P.M. by Mayor pro tem Schuster. II. ROLL CALL Present: Councilmen: Sharp, Schuster, Kennedy, Saltarelli Absent: Councilmen: Welsh Others Present: Dan Blankenship, City Administrator James G. Rourke, City Attorney Mary E. Wynn, Deputy City Clerk Brian J. Chase, Community Development Director Paul Raines, Assistant to City Administrator Bob Ledendecker, City Engineer Don Biery, Director of Parks and Recreation Ed Bushong, Finance Director Charles Thayer, Chief of Police III. PRESENTATION A Progress Report was given by Mary Plummer for H.E.R.E. Rape Crisis Clinic. The Rape Clinic has helped ten Tustin rape victims and has provided housing for one rape victim. She requested support from Tustin in the form of a letter and also a cash contribution of $600. Mayor pro tem Schuster suggested that staff look into this and report back at the next meeting. It was moved by Sharp, seconded by Kennedy, to recess to the Redevelop- ment Agency meeting at 7:50 P.M. Carried. MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY October 16, 1978 1. Meeting called to order at 7:50 P.M. by Acting Chairman Sharp. 2. Present: Members: Sharp, Kennedy, Saltarelli Absent: Members: Welsh 3. Approval of Minutes It was moved by Kennedy, seconded by Saltarelli, to approve the minutes of the October 2, 1978 meeting. Carried unanimously, 3-0, Welsh absent. COUNCIL MINUTES Page 7, 10-16-78 Ie PUBLIC CONCERNS II. CONSENT CALENDAR 4. RESOLUTION NO. RDA 78-26 A Resolution of the Tustin Community Redevelopment Agency of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR NEWPORT AVENUE WIDENING EASTERLY SIDE FROM 210' SOUTH OF WALNUT STREET TO 180' NORTH OF SAN JUAN STREET AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS. Staff report was given by Bob Ledendecker, City Engineer. It was moved by Saltarelli, seconded by Sharp, to adopt Resolution RDA 78-26 and staff to advertise for bids. Mrs. Kennedy said she felt that it was not the proper use of Redevelopment funds. Motion carried 2-1, Kennedy opposed, Welsh absent. 5. ADJOURNMENT It was moved by Saltarelli, seconded by. Kennedy, to adjourn at 7:52 P.M. to the next regular meeting of November 6, 1978. Motion carried. ~C~~ING SEC~~~Y MEETING OF TUSTIN CITY COUNCIL RECONVENED AT 7:52 P.M. October 16, 1978 Richard B. Edgar, 13622 Loreeta Dr., expressed the view the City should set in motion the process of trying to get a single consolidated Lighting District for the entire City of Tustin. He recommended that a review be made for an initial attempt to bring a parcel into the Tustin Lighting District using the MORGA legislation. Mayor pro tem Schuster asked Dan Blankenship, City Administrator, how many Lighting Districts there were in the City, and he responded that there were two or three in the City, one of which was the Tustin Lighting District and then two or three numbered districts. Mayor pro tem Schuster directed staff to look into this and report back to the Council. Dan Blankenship, City Administrator, said they could have a report ready in one or two meetings. Councilman Sharp asked that the report cover the possibility that the Lighting Districts may not be in existence due to Proposition 13. No. 9 - FINAL CLEAN-UP ADJUSTMENTS TO FISCAL YEAR 1977-78 BUDGET REQUESTED BY AUDITORS This item was continued from the 3:00 P.M. meeting. Dan Blankenship gave further explanations on the report and added a figure of $26,781 to the right hand column of figures under Item 3, Non-Depart- mental, of the report. After further discussion, it was moved by Saltarelli, seconded by Sharp, that the additional sum of $13,139 be budgeted from the Park Bond Fund for Item No. 1 of the report and the additional sum of $230,214 be bud- geted from the General Fund for Items 2 through 7 of the report for Fiscal Year 1977-78. Motion carried 3-1, Kennedy opposed, Welsh absent.