HomeMy WebLinkAboutRDA MINUTES 1978 07 17IV.
PUBLIC
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CALENDAR
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MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
July 17, 1978
1. Meeting called to order by Chairman Welsh.
2. Present: Members: Welsh, Sharp, Saltarelli, Kennedy
Absent: Members: None
3. APPROVAL OF MINUTES
Moved by Kennedy, seconded by Saltarelli that minutes be
approved as presented. Carried.
4. 1978-79 REDEVELOPMENT AGENCY BUDGET
Mr. Richard Edgar asked what the time table is for land
acquisition for Sixth Street.
Mr. Blankenship stated that acquisition service had been
retained and that actual acquisition depends on sellers.
Moved by Saltarelli, seconded by Sharp that budget be
adopted as presented. Carried unanimously.
5. RESOLUTION NO. RDA 78-24
A Resolution of the Community Redevelopment Agency of the
City of Tustin, California, DECLARING ITS INTENTION TO SELL
PROPERTY ON NEWPORT AVENUE AND FIXING A TIME AND PLACE
FOR PUBLIC HEARING THEREON.
Moved by Saltarelli, seconded by Sharp that Resolution No.
RDA 78-24 be passed and adopted. Carried unanimously.
6. ADJOURNMENT
Moved by SharP/. seconded by Saltarelli that meeting be ad-_.~
journed to regular meeting of Council. Carried.
NONE
1. APPROVAL OF MINUTES - June 19, 1978 meeting.
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APPROVAL OF DEMANDS in amount of $67,942.54
RATIFICATION OF PAYROLL - June 23 - $63.116.68
July 7 - 55,356.10
DENIAL OF CLAIM
Denial of application to file late claim of Betty
Frei as recommended by City Attorney.
NEGATIVE DECLARATION - EIR
Approval of Negative Declaration for tree removal
for Columbus Tustin Park development as recommended
by Community Development Director.
5. NEGATIVE DECLARATION - EIR
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Approval Of Negative Declaration for development
of an industrial building for Radiation Sterilizers,
as recommended by Community Development Director.
REVISION TO ACCESS RIGHTS TO MYFORD ROAD.
Approval of revision to access rights to Myford Rd -
Parcel 2 & 3 of Parcel Map No. 78-111 as recommended
by City Engineer.