HomeMy WebLinkAboutRDA MINUTES 1979 12 03V-
RECESS
COUNCIL MINUTES
Page 6, 12-3-79
The Public Hearing was closed at 7:40 P.M.
It was moved by Welsh, seconded by Sharp, that Ordinance No.. 817 be
introduced. Carried 3-0, Saltarelli and Kennedy absent.
It was moved by Welsh, seconded by Sharp, to recess at 7:43 P.M. to the
Redevelopment Agency. Carried.
I.
PUBLIC
CONCERNS
MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
December 3, 1979
1. The meeting was called to order by Chairman Pro Tem Sharp at 7:43 P.M.
2. Present: Members: Sharp, Kennedy, Welsh
Absent: Members: Saltarelli
3. APPROVAL OF MINUTES of November 19, 1979 meeting.
It was moved by Kennedy, .seconded by Welsh, that the minutes of the
November 19, 1979 meeting be approved. Carried 3-0, Saltarelli absent.
4. RESOLUTION NO. RDA 79-8 (Utility Underground District No. 4,(Larwin
Square)
A Resolution of the Tustin community Redevelopment Agency, Tustin, CA,
ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE
OF COMPLETION
It was moved by Welsh, seconded by Kennedy, to adopt Resolution No. RDA
79-8 accepting said work and authorize a final progress payment in the
amount of $2,187.00 and assuming that no claims or stop notices are
filed within 30 days of the date of recordation of the notice of comple-
tion, that the final 10% ($8,658.19) retention be paid at that time.
Richard B. Edgar, 13622 Loretta Drive, questioned whether this should
be paid before all cable is installed.
The City Administrator respOnded that the Redevelopment Agency's project
was to install the'conduit and the Utility Company~'s_.proje'ct was to pull
cable. The Utility Company will continue to work and take down the poles.
Motion carried 3-0, Saltarelli absent.
5. It was moved by Welsh, seconded by Kennedy, to adjourn at 7:46 P.M.
to the next regular meeting on December 17, 1979. Carried.
MEETING OF TUSTIN CITY COUNCIL
RECONVENED AT 7:46 P.M.
December 3, 1979
June Baldwin, 1642 Greenmeadow, President of Tustin Meadows Homeowners
Association, presented copies of a resolution that was unanimously passed
at a special meeting of the Board on November 27, 1979. The Tustin Meadows
Community AsSociation Board of Directors recommended the following action
to the Tustin City Council:
"1. Increased enforcement in Centennial Park by the Tustin Police Department,
emphasizing arrests and disciplinary action, rather than just dispursement.
This is a must.
2. Installation of vehicular control barriers at all entrances, except
Oxford, so constructed to keep out motorcycles and cars, but not pedestrians
and bicycles,