Loading...
HomeMy WebLinkAboutRDA MINUTES 1981 02 02MINUTES OF AR EGOLARMEETING T~STIN CITY COONCIL COUNCIL CHAMBERS 300 Centennial Way February 2, 1981 I. TO ORDER The meeting was called to order by Mayor Saltarelli at 4:37 p.m. following the regular meeting of the Planning Agency. Councilpersons Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp Councilpersons Absent: None Others Present: James Rourke, City Attorney Dan Blankenship, City Administrator Mary E. Wynn, City Clerk Eva A. Solis, Deputy City Clerk Bob Ledendecker, City Engineer Ken Fleagle, Comm. Dev. Consultant Michael Brotemarkle, Comm. Dev. Director Roy Gonzales, Personnel Director Royleen White, Community Services Director Ronald Nault, Finance Director Gary Napper, Administrative Assistant Nancy Miller, Administrative Aide Approximately 15 in the audience III · PI~0CLAMA- TIO~S The following proclamations were read and presented by Mayor Saltarelli in recognition of services provided to the City: Geraldine "Jerry" L. Scott - Pacific Telephone Company M. W. "Hutch" Hutchison - Southern California Gas Company IVo It was moved b~ Sharp, seconded by Edgar, to recess to the Redevel- opment Agency meeting at 4:42 p.m. Motion carried 5:0. MII~]T~S OF A II~GOI,%ll~ING RgDEVELOPM~T~ February 2, 1981 1. The meeting was called to order by Chairman Saltarelli at 4:42 p.m. 2. Members Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp Members Absent: None 3. APPI~0VALOF MINOT~S - January 19, 1981 It was moved bi Sharp, seconded by Kennedy, to approve the min- utes of the January 19, 1981, meeting. Motion carried 5:0. 4. P~,~OLOTION NO. RDA 81-1 - A Resolution of the Tustin Community Redevelopment Agency of the City of Tustin, California, APPROV- ING PLANS AND SPECIFICATIONS FOR PLACEMENT OF CONDUIT AND STRUCTURES FOR UNDERGROUND ELECTRICAL AND TELEPHONE FACILITIES WITHIN THE EL CAMINO REAL UNDERGROUND UTILITY DISTRICT NO. 5 AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS. It was moved by Sharp, seconded by Edgar, to adopt Resolution No. RDA 81-1. Councilman Edgar expressed concern regarding timing of actual placement of the underground conduit by the utility companies, stating that in a previous project there was a considerable delay in the conduit hook-up. The City Engineer stated there could be a delay, depending on availability of wiring, but staff would monitor closely to help eliminate lengthy delays in completion of the project. Motion carried 5:0. CITY COUNCIL MINUTES Page 2, 2-2-81 5. DO~TTOWN PARKING Relative to Councilman Edgar's reference to assessed values received on the four downtown parcels as requested by the Agency, Council concurred to direct staff to contact the Gfeller Development Company to determine the possibility of a joint venture in developing downtown parking, and report back to Council at its next meeting. 6. It was moved by Hoesterey, seconded by Edgar, to adjourn at 4:49 p.m. to the City Council meeting. Motion carried 5:0. RECORdiNG SECREtlY MINUTES OF T~STIN CITY COUNCIL RECONVENEDAT4:49 P.M. February 2, 1981 V. PD]ALIC CONCERNS None VI. CONSENT C~T.RNDAR 1. APPROVAL OFMINUTES - January 12, 1981 Workshop January 19, 1981 Regular Meeting 2. APP~0VAL OF DEMANDS in the amount of $1,111,019.54. RATIFICATION OF PAYROLL in the amount of $91,686.16. 3. REPLACEMENT POLICEPAT~OLVEHICLES Approval of the purchase of the five (5) patrol vehicles as quoted from the Los Angeles County purchase and appro- priate $6,890 from the unappropriated reserves of the Equipment Reserve Fund and approve the purchase of the station wagon and authorize the appropriation transfers as stated as recommended by the Finance Director in his report of January 26, 1981. 4. RESOLUTION NO. 81-8 - A Resolution of the City Council of the City of TustinAMENDING THE PERSONNEL RULES AND REGULATIONS OF THE CITY OF TUSTIN. Adoption of Resolution No. 81-8 as recommended by the Personnel Director. 5. RESOLUTION NO. 81-9 - A Resolution of the City Council of the City of Tustin, California, ESTABLISHING CERTAIN TUSTIN WATER SERVICE FEES, CHARGES, DEPOSITS AND WATER USAGE RATES Adoption of Resolution No. 81-9 as recommended by the Engi- neering Department. 6. RESOLUTION NO. 81-12 - A Resolution of the City Council of the City of Tustin, FINDINGS OF THE CITY COUNCIL ADOPTING AMENDMENTS TO THE UNIFORM HOUSING CODE, 1979 (Smoke Detectors) Adoption of Resolution No. 81-12 as recommended by the Com- munity Development Director. 7. RESOLUTION NO. 81-11 - A Resolution of the City Council of the City of Tustin APPROVING TENTATIVE TRACT 11370 (SW terminus of Newport Avenue - 14901) Adoption of Resolution No. 81-11 as recommended by the Com- munity Development Department.