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HomeMy WebLinkAboutRDA MINUTES 1978 06 19Council Minutes 6/19/78, page seven 7. TITLE CHANGE OF SECRETARY II IN POLICE TO OFFICE COORDINATOR. Moved by Kennedy, seconded by Schuster that this classification change be approved. Carried. 8. JUNE 13 REVISED STAFF REPORT Moved by Saltarelli, seconded by Sharp that Council verify changes reflected in June 13 revised report without the deletion of Nisson Rd. sidewalks. Carried. 9. ADDITIONAL 10% DEPARTMENTAL CUTS Moved by Schuster, seconded by Kennedy that Departments recommend additional 10% budget cuts on proposed budget. Council discussed ramifications additional 10% cuts per department and fact that this would inadvertantly cut personnel. Concensus of Council that this matter be delayed. Above motion and second withdrawn. Moved by Kennedy, seconded by Sharp that budget hearing be continued to meeting of July 17, 1978. Carried. Moved by Saltarelli, seconded by Sharp that meeting be recessed to meeting of the Redevelopment Agency. Carried. MINUTES OF REGULAR MEETING REDEVELOPMENT AGENCY June 19, 1978 1. Meeting called to order at 9:12 p.m. ,2. Present: Members: Welsh, Sharp, Saltarelli, Kennedy Absent: Members: None 3. Approval of Minutes: Moved by Saltarelli, seconded by Sharp that minutes of June 5 meeting be approved. Carried. 4. AWARD OF BID - NEWPORT AVENUE WIDENING - East side of Newport Ave. between Boneta St. and Andrews St. Mr. Ledendecker, City Engineer reported 2 bids received and that low bid is 36% over Engineer's estimate. Recommended rejection of all bids and advertise at a later date. Moved by Sharp, seconded by Welsh that all bids be rejected and Agency readvertise in 6 months. Moved by Kennedy that this is not a proper use of funds, that project be abandoned and street develop as area is developed. Died for lack of second. Above motion failed. Saltarelli and Kennedy voting no. Moved by Saltarelli, seconded by Sharp that bid be awarded to low bidder, Sully --Miller. Motion failed. Mr. Saltarelli changed original vote to reject all bids. Council Minutes 6/19/78 page ei~h~ Moved by Sharp, seconded by Welsh that reject all bids at this time and direct the City Engineer to watch the market both as to concrete and willingness 6f contractors to bid and when he feels in a period not to exceed 6 months that climate is most beneficial to the City that he immediately readvertise for bids. Carried. Kennedy voting no. 5. ACCEPTANCE OF LOAN FROM CITY Moved by Saltarelli, seconded by Kennedy that Resolution RDA 78-23 accepting loan from the City be approved. Carried unanimously. 6. ADJOURNMENT Moved by Saltarelli, seconded by Sharp that meeting be adjourned to Council Meeting and thence to next regular meeting July 17, 1978. Carried. MEETING OF CITY COUNCIL RECONVENED AT 9:25 p.m. Io PUBLIC CONCERNS II. CONSENT CALENDAR III. ORDINANCE FOR INTRODUCTION Mrs. M. Byrd requested that Council Chambers door hinge be repaired. Mr. Blankenship stated that hinge would be repaired and door would be posted in interim. 1. RESOLUTION NO. 78-76 A Resolution of the City Council of the City of Tustin, DECLARING ITS INTENTION TO VACATE AND SELL A PORTION OF NEWPORT AVENUE AND FIXING A TIME AND PLACE FOR PUBLIC HEARING THEREON. Continued from afternoon meeting. Moved by Schuster, seconded by Kennedy that this matter be continued to July 17 meeting. Carried. 1. ORDINANCE NO. 777 An Ordinance of the City Council of the City of Tustin, California, GRANTING TO TUSTIN WATER WORKS, ITS SUCCESSORS AND ASSIGNS, A FRANCHISE TO LAY AND USE, FOR TRANSMITTING AND DISTRIBUTING WATER FOR ANY AND ALL PURPOSES, PIPELINES AND OTHER FACILITIES IN, ALONG, ACROSS, UPON AND UNDER THE PUBLIC STREETS, WAYS, ALLEYS AND PLACES WITHIN THE CITY OF TUSTIN.