HomeMy WebLinkAboutRDA MINUTES 1978 05 01MINUTES OF A REGULAR MEETING
TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
CENTENNIAL AT MAIN
May 1, 1978
I,
CALL TO
ORDER
II.
ROLL
CALL
Meeting called to order by Mayor Welsh at 4:25 p.m.
Present: Councilmen: Welsh, Schuster, Sharp, Saltarelli,
Kennedy
Absent: Councilmen: None
Others present: Dan Blankenship, City Administrator
Brian Chase, Community Development
Director
James G. Rourke, City Attorney
Ruth C. Poe, City Clerk
Hearings and presentations noticed for 7:30 meeting.
Moved by Saltarelli, seconded by Kennedy that meeting
be adjourned to meeting of Redevelopment Agency and
thence reconvene to Council meeting. Carried.
MEETING OF REDEVELOPMENT AGENCY
May 1, 1978
1. Meeting called to order by Chairman Welsh.
2. Ail members present
3. Business Items
1) APPROVAL OF MINUTES - April 17, 1978 meeting.
2) RESOLUTION NO. RDA 78-1
A Resolution of the Community Redevelopment
Agency of the City of Tustin, APPROVING USE
PERMIT 78-4 AUTHORIZING A COCO'S RESTAURANT
IN THE COURTYARD.
3) RESOLUTION NO. RDA 78-2
A Resolution of the Community Redevelopment Agency
of the City of Tustin, APPROVING USE PERMIT
78-5 AUTHORIZING A SPIRES RESTAURANT IN
LARWIN SQUARE.
Moved by Saltarelli, seconded by Sharp that business
items 1, 2 and 3 be approved. Carried.
Council Minutes
5/1/78, page two
4. Adjournment:
Moved by Sharp, seconded by Saltarelli that
meeting be adjourned to regular Council meeting.
Carried.
~,~ecretary
REGULAR MEETING OF TUSTIN CITY COUNCIL
Reconvened at 4:35 p.m.
III.
PUBLIC
CONCERNS
IV.
CONSENT
CALENDAR
None
1. APPROVAL OF MINUTES - April 17, 1978 meeting.
2. APPROVAL OF DEMANDS in amount of $367,202.93
RATIFICATION OF PAYROLL in amount of $56,083.16.
3. DENIAL OF CLAIMS
1) Harold L. Hartwick
2) Jeffrey Tanks ley
3) Irwin Abraham Weiss
4) L. P. Fricker
Denial as recommended by City Attorney.
4. RESOLUTION NO. 78-55
A Resolution of the City Council of the City of
Tustin, California, APPROVING FINAL PARCEL MAP
NOS. 78-105, 78-106, 78-107, 78-108, 78-109.
Adoption as recommended by Planning Agency.
5. FISCAL YEAR 1977-78 STREET MAINTENANCE PROGRAM CONTRACT.
Adoption of Resolution No. 78-56 and authorization
of payment of $5,253.30 to Sully-Miller Contract-
ing Co. and assuming that no claims or stop
notices are filed within 30 days of date of
recordation of completion that final 10%
($4,866.55) be paid - as recommended by the
City Engineer.
6. RESOLUTION NO. 78-57
A Resolution of the City Council of the City of
Tustin, APPROVING TENTATIVE PARCEL MAP 78-115
FOR SENIOR CITIZEN PROJECT ON SIXTH STREET.
Adoption as recommended by Community Dev-
elopment Dept.