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HomeMy WebLinkAboutRDA MINUTES 1980 08 18MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way August 18, 1980 I. CALL TO ORDER The meeting was called to order by Mayor Pro Tem Edgar at 4:03 P.M. II. ROLL CALL Present: Councilpersons: Edgar, Hoesterey, Kennedy, Sharp Absent: Councilpersons: Saltarelli Others Present: Mary E. Wynn, City Clerk Mike Brotemarkle, Community Development Director Royleen White, Community Services Director Ed Bushong, Finance Director Hugh West, Maintenance Superintendent ApproximatelY 4 in the audience III. PUBLIC HEARINGS 1. EL CAMINO REAL UNDERGROUND'DISTRICT NO. 5 This Public Hearing was heard at ~he 7:30 P.M. meeting and is recorded on Page 5 of these minutes. IV. RECESS It was moved by Sharp., seconded by Kennedy, to recess to the Redevelopment Agency meeting at 4:04 P.M. Carried~4~0,°Saltarelli absent. MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY August 18, 1980 1. The meeting was called to.order by Chairman Pro Tem Edgar at 4:04 P.M. 2. Present: Members: Edgar, Hoesterey, Sharp, Kennedy Absent: Members: Saltarelli 3. APPROVAL OF MINUTES of the August 4, 1980 meeting. It was moved.by Hoesterey, .seconded by Kennedy, to approve the minutes of the August 4, 1980 meeting. Carried~4-0, Saltarelli absent. 4. DO.WNTO~WN PARKING~' ELIMINATION OF BLIGHT AND LAND ACQUISITION The staff report was given by Mike Brotemarkle, Community Development DirectOr, and slides were shown of potential parking sites. Those sites were the excess school district parcel; the screen company site on "C" Street, south of Main; the southern portion of the block north of Second Street between Prospect and E1 Camino Real; and the area of metal storage buildings on the southwest corner of Prospect and Third Street to Main Street. He asked Council to give him direction if they desired him to further study these sites. John Prescott, 18752 E. 17th St., Santa Ana, said that the Mitchell pro- perty is available. He suggested that the City consider widening the west side of Prospect by acquiring the Mitchell property and the Utt Juice property. He said he would be willing to sell 100 ft. of frontage that he has on Prospect for the widening. He also suggested acquiring the K. P. Hall for a cultural site and using the parking from the Utt Juice property for that purpose. Councilman Sharp was of the opinion that Council should look into some of Mr. Prescott's suggestions. Perhaps we could encourage new development in the area and then do the undergrounding of utilities. Councilman Edgar expressed that he would like to see the Redevelopment Agency have an.optimum downtown master plan that would also address the parking needs. He preferred having a long term visionary plan rather than proceeding piece by piece. COUNCIL MINUTES Page 2, 8-18-80 Ie CONSENT CALENDAR It was moved by Kennedy, seconded by Edgar, to direct staff to investigate the status and to further study the excess school district parcel; the screen company site on "C" Street, south of Main; the southern portion of the block north of Second Street between Prospect and E1 Camino Real; and the area of metal storage buildings on the southwest corner of Prospect and Third Street to Main Street, using the 7 guidelines presented in the report, modifying No. 7 to read "owner occupied residents". Carried 4-0, Saltarelli absent. 5. RESOLUTION NO. RDA 80-5 A Resolution of the Tustin Community Redevelopment Agency, Tustin, CA, ADOPTING A CONFLICT OF INTEREST CODE It was moved by Kennedy, seconded by Sharp, to adopt Resolution No. RDA 80-5. Councilman Sharp questioned the third paragraph of the report that stated the boundaries of both the City of Tustin and the Tustin Community Rede- velopment Agency (TCRD) are identical. Council agreed that the TCRD boundaries are within the City of Tustin boundaries but they are not congruent. Councilman Edgar said that he would like to have one Conflict of Interest Code that would be sufficient for the Council, Planning Agency and the Redevelopment Agency. Councilwoman Kennedy withdrew her motion and moved, seconded by Sharp, to continue this item to the September 2, 1980 meeting. Carried 4-0, Saltarelli absent. 6. It was moved by Hoesterey~ seconded by Kennedy, to adjourn to the City Council meeting. Carried. MINUTES OF TUSTIN CITY COUNCIL RECONVENED AT 4:30 P.M. 1. APPROVAL OF MINUTES - August 4, 1980 meeting. 2. APPROVAL OF DEMANDS in the amount of $851,024.17. RATIFICATION OF PAYROLL in the amount of $73,783.93. 3. RESOLUTION NO. 80-85 A Resolution of the City Council of the City of Tustin, California, APPROVING TENTATIVE TRACT MAP NO. 11050 ("B" St. & Santa Ana Freeway) Adoption of Resolution No. 80-85 as recommended by the Community Development Department. 4. RESOLUTION NO. 80-86 A Resolution of the City Council of the City of Tustin, California, APPROVING THE PLANS AND SPECIFICATIONS FOR THE CITY OF TUSTIN FISCAL YEAR 1980-81 SLURRY SEAL PROGRAM AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adoption of Resolution No. 80-86 as recommended by the Engineering Department. 5. RELEASE OF BONDS FOR PARCEL MAPS NO. 78-105, 106, 107, 108 and 109 AT PLAZA WAY AND PLAZA DRIVE Authorize the release of the $2,000.00 Warranty Bond No. 8Sm 173 743 for parcel maps No. 78-105, 106, 107, 108 and 109, effective August 20, 1980 as recommended by the Engineering Department.