HomeMy WebLinkAboutRDA MINUTES 1979 06 18COUNCIL MINUTES
Page 5, 6-18-79
It was moved by Saltarelli, seconded by Sharp, to recess at 9:27 P.M. to the
Redevelopment Agency meeting. Carried 5-0.
MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
JUNE 18, 1979
1. The meeting was called to order at 9:27 P.M. by Chairman Saltarelli.
2. Present: Members: Saltarelli, Sharp, Kennedy, Welsh
Absent: Members: None
3. Approval of Minutes of June 4, 1979 meeting.
It was moved by~ S~ar~, seconded by Welsh, to approve the Minutes of
the June 4, 1979 meeting. Carried unanimously, 4-0.
4. RESOLUTION NO. RDA 79-5
A Resolution of the Tustin Community Redevelopment Agency of the City of
Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR SIXTH STREET
EXTENSION TO NEWPORT AVENUE AND DIRECTING THE SECRETARY TO ADVERTISE FOR
BIDS
It was moved by Welsh, seconded by Kennedy, to pass and adopt Resolution
No. RDA 79-5. Carried 4-0.
5. RESOLUTION NO. RDA 79-6
A Resolution of the Tustin Community Redevelopment Agency of the City
of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR TRAFFIC
SIGNAL MODIFICATION AT EL CAMINO REAL AND MAIN STREET; EL CAMINO REAL
AND FIRST STREET; AND TRAFFIC SIGNAL INSTALLATION AT FIRST STREET AND
CENTENNIAL WAY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS.
It was moved by Sharp, seconded by Kennedy, to pass and adopt Resolution
No. RDA 79-6. Carried 4-0.
6. AWARD OF BID - FIRST STREET UTILITY UNDERGROUND DISTRICT NO. 4 (Larwin
Square)
The following was the only bid received:
Delta Pipeline, Stanton. $78,796.65
It was moved by Welsh, seconded by Kennedy, to award the bid to Delta
Pipeline of Stanton in the amount of $78,796.65. Motion carried 4-0.
7. APPROPRIATION AND LOAN FOR TUSTIN COMMUNITY REDEVELOPMENT AGENCY PROJECT
It was moved by Welsh, seconded by Kennedy, to accept the loan of
$1,125,000 from the City and appropriate $984,500 for the E1 Camino Real
Undergrounding Project in FY 1978-79. Motion carried 4-0.
8. It was moved by Kennedy, seconded by Sharp, to adjourn at 9:31 P.M. to
the next regular meeting on July 2, 1979. Carried.
RE~RDING SECTARY