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HomeMy WebLinkAboutRDA MINUTES 1978 10 02COUNCIL MINUTES Page 5, 10-2-78 CALL TO ORDER II. ROLL CALL III. PRESENTATION IV. PUBLIC HEARINGS REGULAR MEETING TUSTIN CITY COUNCIL October 2, 1978, 7:30 P.M. Meeting called to order at 7:30 P.M. by Mayor Welsh. Councilmen present: Welsh, Kennedy, Sharp, Saltarelli Councilmen absent: Schuster (arrived at 7:32 P.M.) Others Present: Dan Blankenship, City Administrator (arrived at 7:34 P.M.) James G. Rourke, City Attorney (arrived at 7:33 P.M.) Ruth C. Poe, City Clerk Mary E. Wynn, Deputy City Clerk A Proclamation was read and presented to the United Way by Mayor Welsh. Cliff Poulson, Boy's Club Director accepted the Proclamation. He stated that 25% of the funding for the Boy's Club comes from the United Way. 1. ZONE CHANGE 78-4 Change from Public & Institutional to Planned Industrial. Property located on south side of 6th Street between 438 and 580 W. 6th St. Staff report was given by Brian Chase. Mayor Welsh asked Cliff Poulson, Boy's Club representative, if he saw any need for this property. Mr. Poulson did not see any immediate need but personally felt that once you dispose of the land, you cannot reclaim it. If it is sold, the industry should be compatible with the Boy's Club. Public Hearing was opened at 7:39 P.M. There being no comments or objections, the public hearing was closed. It was moved by Saltarelli, seconded by Sharp, that tne Council uphold the findings of the Planning Agency and direct the City Attorney to pre- pare an ordinance of approval. Carried unanimously. 2. DISPOSITION OF SURPLUS PROPERTY Located on south side of 6th Street between 438 and 580 W. 6th St. Mrs. Kennedy asked what prompted this action. Brian Chase said that the City Council reviewed the 'area last year and the General Plan was changed last year. Public Hearing was opened at 7:43 P.M. There being no comments or objections, the public hearing was closed. It was moved by Schuster, seconded by Sharp, that Resolution No. 78-107 be passed and adopted. Carried unanimously. It was moved by Saltarelli, seconded by Kennedy, to recess to the Redevelopment Agency at 7:45 P.M. Carried. MINUTES OF A REGULAR MEETING · REDEVELOPMENT AGENCY October 2, 1978 1. Meeting called to order at 7:45 P.M. by Chairman Welsh. 2. Present: Members: Welsh, Saltarelli, Kennedy, Sharp Absent: Members: None 3. Approval of Minutes It was moved by Saltarelli, seconded by Kennedy, to approve the minutes of the September 18, 1978 meeting. Carried unanimously. COUNCIL MINUTES Page 6, 10-2-78 4. SIXTH STREET EXTENSION - Authorize right-of-way acquisition. Mr. Saltarelli asked what about disposition of parcels that will be created. Bob Ledendecker stated that there would be one parcel acquired on the Proctor property and then turned back for public sale to adjacent owner. It was moved by Saltarelli, seconded by Sharp, to authorize the acquisition of the three parcels of land required for the extension of Sixth Street and staff to proceed with the preparation of plans and specifications for street improvements consisting of two 12 ft. travel lanes, storm drain, sanitary sewer and water main construction. Carried unanimously. 5. Adjournment It was moved by Sharp, seconded by Saltarelli, to adjourn the Redevelopment Agency meeting at 7:48 P.M. to~ithe next regularly scheduled Redevelopment Agency meeting. Carried. I. REPORT II. PUBLIC CONCERNS ~CO~NG ~CRETARY MEETING OF TUSTIN CITY COUNCIL RECONVENED AT 7:48 P.M. October 2, 1978 Dan Blankenship gave a report on labor relations and the meeting confer process going on within the City organization. Today we have either reached agreement or have proposals outstanding with both associations. It is requested that Council extend the previously agreed effective date of Sept. 11, 1978 for agreements provided the two associations have ac- cepted the proposals by October 9th and to provide to October 16th City Council meeting, time for the staff to develop and present to the City Council proposals for the management members of the City staff which would be submitted at that October 16th meeting. It was moved by Saltarelli, seconded by Kennedy, that we extend the courtesy of retroactiveness in the negotiation process to the October 9th date for final agreement and that by the October 16th date, we have before the City Council a final understanding with the total staff. Carried unanimously. John Adams, 1769 Canterbury~ Labor Relations Consultant for the Tustin Police Employees Association, said that the Council's just concluded action pretty well takes care of what he wanted to discuss with the Council. He was concerned on the issue of retroactivity, and additional time to try to resolve the meet and confer process with representatives of the City Council. Pursuant to today's meeting, he believed we were very close to an agreement and was optimistic that by the next City Council meeting, they would have a memorandum of understanding before the Council. He thanked the Council for their diligence and involvement in this negotiation process and said the Police Association is doing everything that they can to reach an agreement with tb.e City. Mr. Saltarelli suggested that the Council express their concern to the legislative representatives in Sacramento that we dislike this intrusion in public local government that has made it so difficult and express to them that they should not be placing such strings on local government, making it so difficult for local governments to operate.