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Home My WebLink AboutRDA MINUTES 1980 10 20I® CALL TO ORDER II. ROLL CALL III. RECESS MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way October 20, 1980 The meeting was called to order by Mayor Saltarelli at 3:42 P.M. Present: Councilpersons: Saltarelli, Edgar, Hoesterey, Sharp, Kennedy Absent: Councilpersons: None Others Present: Dan Blankenship, City Administrator Bob LaVoie, Deputy City Attorney Mary E. Wynn, City Clerk Bob Ledendecker, City Engineer Gary Napper, Administrative Assistant Nancy Miller, Administrative Aide Roy Gonzales, Personnel Director Royleen White, Community Services Director Loni Hamblin, Acting Finance Director Approximately 33 in the audience It was moved by Kennedy, seconded by Edgar, to recess at 3:42 P.M. to the Redevelopment Agency meeting. Carried. MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY October 20, 1980 1. The meeting was called to order by Chairman Saltarelli at 3:42 P.M. 2. Present: Members: Saltarelli, Edgar,Sharp, Kennedy, Hoesterey Absent: Members: None 3. APPROVAL OF MINUTES of October 6, 1980 meeting. It was moved by Sharp, seconded by Edgar, that the minutes of the October 6, 1980 meeting be approved. Carried 5-0. 4. DEVELOPER PROPOSALS Mike Brotemarkle, Community Development Director, reported that since commencing appraisals of the four properties being considered for purchase by the Redevelopment Agency, Michael Moore of Larmor Development Co. and Doug Gfeller of Gfeller Development Co. have ex- pressed interest in the properties. The City Attorney will probably have the appraisals in less than a month. It was moved by Edgar, seconded by Kennedy, to direct staff to soli- cit a preliminary development proposal from Michael Moore of Larmor Development Co. and Doug Gfeller of Gfeller Development Co. and any other interested parties for Agency review and to inform the subject property owners of such solicitation and considerations of the Agen- cy. Carried 5-0. 5. LANDSCAPE AND IRRIGATION SYSTEM FOR NEWPORT CENTER ISLANDS It was moved by Edgar, seconded by Kennedy, to authorize the City to administrate the subject contract and appropriate the additional fund~. ing in the amount of $15,170. Councilwoman Kennedy asked about the possibility of letting the is- lands remain in a natural state without landscaping and irrigation. She had seen some islands on the San Diego Freeway that were natural and they looked real nice. She was concerned about the costs of put- ting in and maintaining these islands. Councilman Hoesterey commented that he had seen a few yards in his neighborhood that were left natural and they looked very unkept. Councilman Edgar asked for some material regarding what kind of land- scaping would be put in the islands. I® PUBLIC CONCERNS II. CONSENT CALENDAR III. ORDINANCES FOR INTRO- DUCTION Council Minutes Page 2, 10-20-80 Motion carried 5-0. 6. It was moved b~ Hoesterey, seconded by Edgar, to adjourn at 3:54 P.M. to the next regular meeting on November 3, 198~. Carried. SECTARY MEETING OF TUSTIN CITY COUNCIL RECONVENED AT 3:54 P.M. October 20, 1980 None 1. APPROVAL OF MINUTES - October 6, 1980 APPROVAL OF MINUTES - October 10, 1980 Special Meeting APPROVAL OF CHANGE OF TYPOGRAPHICAL ERROR IN MINUTES OF July 21, 1980 Special Meeting. 2. APPROVAL OF DEMANDS in the amount of $74,015.95. RATIFICATION OF PAYROLL in the amount of $73,731.96. 3. RESOLUTION NO. 80-110 A Resolution of the City Council of the City of Tustin, APPROVING FI- NAL TRACT NO. 11265. (17662 Irvine Blvd.) Adoption of Resolution No. 80-110 as recommended by the Commuinity Development Department. 4. APPROVAL OF COUNCIL POLICY STATEMENTS Approve Council Policies 2-03 and 2-04 and the following liaison assignments: Liaison A - Administration, Ronald B. Hoesterey; Liaison B - Development, James B. Sharp; Liaison C - Public Safe- ty, Ursula Kennedy; Liaison D - Community Services, Donald J. Saltarelli; and Liaison E - Public Works, Richard B. Edgar, as recommended by the City Administrator. 5. RESOLUTION NO. 80-111 A Resolution of the City Council of the City of Tustin, RECOMMENDING APPROVAL OF TENTATIVE TRACT MAP NO. 11282, LOCATED AT 1370 SAN JUAN ST. Adoption of Resolution No. 80-111 as recommended by the Community Development Department. 6. RESOLUTION NO. 80-112 A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR PROJECT I - MEDIAN CONSTRUC- TION AT MAIN AND BRYAN, IRRIGATION AND LANDSCAPE, PROJECT II - TRAF- FIC SIGNAL CONDUIT ON NEWPORT AVENUE., LAGUNA RD. TO IRVINE BLVD., AND PROJECT III - CENTER MEDIAN IRRIGATION AND LANDSCAPE ON NEWPORT AVENUE., MCFADDEN AVE. TO IRVINE BLVD. Adoption of Resolution No. 80-112 as recommended by the City Engineer. It was moved by Sharp, seconded by Kennedy, to approve the Consent Calen- dar as submitted. Carried 5-0. (See Public Hearings 1 and 2)