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HomeMy WebLinkAboutRDA MINUTES 1980 09 15MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way September 15, 1980 Io CALL TO ORDER The meeting was called to order by Mayor Saltarelli at 3:41 P.M. II. ROLL CALL Present: Councilpersons: Saltarelli, Edgar, Hoesterey, Kennedy, Sharp Absent: Councilpersons: None Others Present: James G. Rourke, City Attorney Dan Blankenship, City Administrator (arrived after 5 P.M.) Mary E. Wynn, City Clerk Mike Brotemarkle, Community Development Director Bob Ledendecker, City Engineer Royleen White, Community Services Director Loni Hamblin, Acting Finance Director Gary Napper, Administrative Assistant Roy Gonzales, Personnel Director R. Kenneth Fleagle, Planning Consultant Approximately 10 in the audience III. PRESENTATIONS Mayor Saltarelli acknowledged the gift of time given by 16 young people in the Community Services Department's Youth Volunteen Program. Seven were present at the meeting and received their Certificates of Appreciation. IV. PUBLIC HEARINGS None Vo RECESS It was moved by Kennedy, seconded by'Edgar, to recess at 3:44 P.M. to the Redevel0pmenk Agency meeting.' 'carried'5-0. MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY September 15, 1980 1. The meeting was called to order by Chairman Saltarelli at 3:44 P.M. 2. Present: Members: Saltarelli, Edgar, Sharp, Kennedy, Hoesterey Absent: MemberS: None 3. APPROVAL OF'MINUTES of the September 2, 1980 meeting. It was moved by shar~,., secOnded by'Edgar, to approve the minutes of the September 2, 1980 meeting, carried 4-0, Saltarelli abstain, in..g as he was- absent for the last meeting. 4. RESOLUTION NO. 'RDA'80~6 A Resolution of the Tustin Community Redevelopment Agency ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (~raffic Signal Improvements at Main St. and E1 Camino Real, First Street and E1 Camino Real, and First Street and Centennial Way) I't was moved by Ke~q~dY, seconded bx Edgar., to adopt Resolution RDA 80-6 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 ($12,674.75) at that time. Carried 5-0. 5. DOWNTOWN AREA IMPROVEMENTS Mike Brotemarkle, Community Development Director, reported that he had met with the downtown task force consisting of the Chamber of Commerce and the E1 Camino Businessmen's Association and they have gone through a design theme for public improvements using an Early American "down home" type theme. As far as general guidelines, they would probably be COUNCIL MINUTES Page 2, 9-15-80 using a lot of brick on the sidewalks and marbelite standards with a bell for street lights. He showed slides of various improved downtown areas with certain features that might be considered for Tustin's area. Councilpersons Hoesterey and Kennedy suggested staff consider the diffi- culty of women wearing high heels and senior citizens walking on the bricks. Perhaps bricks could be used on each side of the sidewalk and a smooth surface u~ed in the middle. it-was moved bY Kennedy, seconded by Edgar, to approve the Preliminary list of public improvements contained in the September 15, 1980 Community Development Department staff report for downtown Tustin.. Carried 5-0. Bob Ledendecker, City Engineer, said that staff's intent is to select an engineering firm that has a landscape man on the staff. Staff will come back to Council for approval of specifics. 5. It was moved by Edgar, seconded by Hoesterey, to adjourn to the City Council meeting at 4:00 P.M. Carried. CHAIRMAN MINUTES OF TUSTIN CITY COUNCIL RECONVENED AT 4:00 P.M. PUBLIC CONCERNS Ruby May, 1602 Nisson Rd., Apt. Q7, Tustin, speaking for the Senior Citizens of Tustin, asked the City Council to set up a Senior Citizen Advisory Com- mission, consisting of 5 to 7 members to act as a liaison between the Council and the Senior Citizens. The Orange County Senior Citizens Advisory Council, of which She is an alternate representative, has suggested that all twenty s~x cities in Orange County select such a commission. Ms..May responded in the affirmative to Councilwoman Kennedy's question if she would consider a committee even if it wasn't a commission. It was moved by Saltarelli, seconded by Kennedy,.for the Community Services Director to prepare a report and recommendation for the next Council meeting as to the advisability and procedures for establishing a Senior Citizen Advisory Committee. Councilwoman Kennedy reported that she had received information that our representative on the Orange County Senior Citizens Advisory Council, Violet Banks, has resigned because of ill health. She asked that the steps that need to be taken to have Ruby May appointed as the representative be included in the report. Carried 5~.0. II. CONSENT CALENDAR 1. APPROVAL OF MINUTES ~ September 2, 1980 meeting. 27 APPROVAL OF DEMANDS in the amount of $118,762.32. RATIFICATION OF PAYROLL in the amount of $70,349.79. 3. RESOLUTION NO. 80~93 A Resolution of the City Council., City of Tustin, RELATIVE TO REGULATING VEHICULAR TRAFFIC AND PARKING ON CERTAIN PRIVATELY OWNED PROPERTY (Enderle Center} Adoption of Resolution No. 80~.93 as recommended by the Co~unity Development Department.