HomeMy WebLinkAboutRDA MINUTES 1979 10 01COUNCIL MINUTES
Page 2, 10-1-79
Councilman Sharp pointed out that if all the conditions of the Use Permit
are met, we have done all that we can do. He said we are not judges.
Councilwoman Kennedy commented that we owe these tenants a thank you for
making the Council aware that we do need to make verbal promises made by
a developer a definite part of every resolution and~she thought we were
doing these people an injustice.
II.
PRESENTATION PRESENTATIONS TO YOUTH VOLUNTEENS
Don Biery, Parks and Recreation Director, reported that there were 28
volunteens who had done a great service for the City, saving the City
approximately $5,000 or $6,000 in hours of service.
Mayor Schuster read the names of the youth volunteens and certificates of
appreciation were presented to those present.
III.
RECESS
It was moved ~y Saltarelli, seconded by Kennedy, to recess to the Redevel-
opment Agency at 5:16 P.M. Carried.
MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
October 1, 1979
1. The Meeting was called to order by Chairman Saltarelli at 5:16 P.M.
2. Present: Members: Saltarelli, Sharp, Kennedy, Welsh
Absent: Members: None
3. APPROVAL OF MINUTES of September 17, 1979.
It was moved by Sharp, seconded by Kennedy, that the minutes of the
September 17, 1979 meeting be approved. Carried 4-0.
4. COMMUNITY REDEVELOPMENT AGENCY SANITARY SEWER (150 and 160 E1 Camino
Real and 155 and 165 "C" Street)
The staff report was given by Bob Ledendecker, City Engineer.
It was moved by Kennedy,. seconded by Welsh, that the subject project
be included in the 1979-80 R.D.A. Capital Improvement Budget, subject
to the availability of fUnds and subject to the developer being respon-
sible for the five exiSting service lateral relocationS.. Carried 4-0.
5. RESOLUTION NO. RDA 79-7
A Resolution of the City of Tustin Community Redevelopment Agency
ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE
OF COMPLETION. (El Camino Real Water Main)
It was moved by Sharp, seconded by Kennedy, to pass and adopt Resolution
No. RDA 79-7, accepting work and authorizing filing of the Notice of
Completion; and if no claims or stop payment notices are filed within
30 days of the date of recordation of the Notice of Completion, to
authorize payment of the final 10% retention ($8,742.31) at that time.
Carried 4-0.
6. It was moved by Sharp, seconded by Welsh, to adjourn at 5:20 P.M. to
the next regular meeting on October 15, 1979. Carried 4-0.
LID