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HomeMy WebLinkAboutRDA MINUTES 1980 05 19Ie CALL TO ORDER II. ROLL CALL III. RESOLUTIONS PRESENTED IV. RECESS MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way May 19, 1980 The meeting was called to order by Mayor Saltarelli at 3:43 P.M. Present: Councilpersons: Saltarelli, Edgar, Hoesterey, Sharp, Kennedy Absent: Councilpersons: None Others Present: James G. Rourke, City Attorney Dan Blankenship, City Administrator Mary E. Wynn, City Clerk Mike Brotemarkle, Community Development Director Bob Ledendecker, City Engineer Roy Gonzales, Acting Personnel Director Karen Beardsley, Deputy City Clerk Framed Resolutions of commendation for service as City Councilmen were read and presented to Ralph Welsh, Jr. and Stephen L. Schuster by Mayor Saltarelli. A framed Resolution of commendation on his achievement in being selected as Chief of the Orange County Fire Department was read and presented by M~yor Saltarelli to Chief Larry Holms. It was moved by Shar~, seconded by Kennedy, to recess to the Redevelopment .Agency at 3:50 P.M. Carried. MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY May 19, 1980 1. The meeting was called to order by Chairman Saltarelli at 3:50 P.M. 2. Present: Members': Saltarelli, Edgar, Hoesterey, Sharp, Kennedy Absent: Members: None 3. APPROVAL OF MINUTES of May 5, 1980 meeting. It was moved by Sharp, seconded by Edgar, to approve the minutes of the May 5, 1980 meeting. Carried 4-0, Kennedy abstained. 4. OLD TOWN TUSTIN TASK FORCE - ACQUISITION OF PROPERTY Mike Brotemarkle, Community Development Director, reported that four lots at the northwest corner of Second and Prospect would cost approx- imately $500,000 and would not be the best location for a parking lot. He asked for direction on the use of the power of eminent domain to acquire property and the possible use of the School District site on "C" street for parking. The Agency concurred that they did not want to make a policy statement about the use of the power of eminent domain but when it is in the best interest of the City, they would be willing to consider it on a case by case basis. It was moved by Shar~, seconded by Edgar, that staff should contact the School District about leasing or acquiring the school property for parking and they should search for developers who will develop projects in the Redevelopment area that will mutually benefit the developer and the City. Carried 5-0. I. PUBLIC CONCERNS II. CONSENT CALENDAR COUNCIL MINUTES Page 2, 5-19-80 5. AWARD OF BID - FIRST STREET MEDIAN ISLAND MODIFICATION This project consists of the modification of the median island at 245 East First to provide a protected left turn pocket in accordance with City Council approval on April 7, 1980, and Redevelopment Agency approval on April 21, 1980. Bids were opened for this project on May 9, 1980, at 11:00 A.M. and were received as follows: CONTRACTOR BID Hardy and Harper, Inc., Tustin, CA Sully Miller Contr. Co., Orange, CA Frontier Conc. Const., Wrightwood, CA Nobest, Inc., Westminster, CA $ 8,141.55 10,657.00 11,990.00 12,228.00 The low bid is 17% over the engineer's estimate of $6,953.50. Due to the nature and scope of this project, staff feels the low bid is reason- able and no reduction of prices could be gained by re-bidding. It was moved by Sharp, seconded by Edgar, to award the contract for the First Street median island modification to Hardy and Harper, Inc. of Tustin in the amount of $8,141.55. Carried 5-0. 6. It was moved by Hoesterey, seconded by Edgar, to adjourn at 4:09 P.M. to the City Council meeting. Carried. MEETING OF TUSTIN CITY COUNCIL RECONVENED AT 4:09 P.M. May 19, 1980 NO PARKING ON CARROLL WAY Ralph Welsh, Jr., 17331 Anglin Circle, requested that there be no parking allowed on Carroll Way. The traffic conditions in that area are very bad and his son and one other child were hit by a car this date. Stephen L. Schuster, 17312 Medford, reinforced his comments. Bob Ledendecker, City Engineer, said that he would like to take a look at the whole area before anything permanent was done and Council concurred. 1. APPROVAL OF MINUTES - May 5, 1980. 2. APPROVAL OF DEMANDS in the amount of $124,610.17. RATIFICATION OF PAYROLL in the amount of $76,109.00. 3. CLAIM OF BEVERLY BRESEE; NO. 80-9; D/L 1-16-80, DATE FILED WITH CITY: 4-11-80 Denial of claim of Beverly Bresee as recommended by the City Attorney. 4. CLAIMANT: EDWARD MATHEW THOMSON; D/L 9-19-78; DATE OF FILING CLAIM: 12~21-78. Denial of claim of Edward Mathew Thomson as recommended by the City Attorney. 5. CLAIM OF BRUCE A. AKINS; CLAIM NO. 80-13; D/L: 4/11/80; DATE OF FILING CLAIM WITH CITY: 4-24-80 Denial of claim of Bruce A. Akins as recommended by the City Attorney.