HomeMy WebLinkAboutRDA MINUTES 1981 03 16~S OF A ~ MEETING
OF THE T~STIN CIT~ CDUNCIL
COUNCIL CHAMBERS
300 Centennial Way
March 16, 1981
I. C~T.T.
TO ORDER The meeting was called to order by Mayor Saltarelli at 3:51 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
George Reid, Building Official
Alan Warren, Senior Planner
Ken Fleagle, Comm. Development Consultant
Roy Gonzales, Personnel Director
Royleen White, Community Services Director
Ronald Nault, Finance Director
Charles R. Thayer, Chief of Police
Gary Napper, Administrative Assistant
Nancy Miller, Administrative Aide
Approximately 15 in the audience
III. OTH~
BUSINESS 1. STRIP OF LAND ADJACENT TOBOYS' CLUB
The City Attorney provided an update on negotiations regarding
Mr. Walter Foster's offer to purchase the subject parcel,
reporting that he and the City Administrator had met with Mr.
Polston, Boys' Club representative, and Mr. Walter Foster; sev-
eral draft agreements had been submitted to all parties; Mr.
Foster indicated the last agreement draft was acceptable to him,
but the Boys' Club had not indicated approval/disapproval of
same. The City Attorney contacted the Boys' Club attorney who
indicated that the matter would require action by the Board of
Directors at a future meeting. After a week with no word from
the Boys' Club, Mr. Foster had indicated to the City Attorney
his desire to retract his offer and go ahead with development
excluding the strip of land; and the City Attorney relayed this
information to the Boys' Club attorney.
Following discussion regarding the proposed agreement, it was
moved by Edgar, seconded by Saltarelli, to approve the agreement
subject to confirmation by the Boys' Club within a one-month
time frame. Motion carried 5:0. F 85
IV. PBOC-
I~/~ATIO~ Mayor Saltarelli read and presented a proclamation designating
March, 1981, as "Red Cross Month" to Caryl Coxey. 84
RECESS
It was moved by Edgar, seconded by Hoesterey, to recess to the Rede-
velopment Agency meeting at 4:04 p.m. Carried 5:0.
MINUTES OF A REGULAR MEETING
~EDEFE~OPMENT AGENCY
March 16, 1981
1. The meeting was called to order by Chairman Saltarelli at 4:04
p.m.
2. Members Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp
Members Absent: None
CITY COUNCIL MINUTES
Page 2, 3-16-81
3. APPROVAL OF MINUTES - March 2, 1981
It was moved by Kennedy, seconded b~ Edgar, to approve the min-
utes of the March 2, 1981, meeting. Motion carried 5:0.
4. REDEVELOPMENT PLANNING
The City Administrator stated the report dated March 11, 1981,
was provided for information purposes and did not require any
Council action. A question-and-answer period followed.
5. RESOLUTION NO. RDA 81-2 - A Resolution of the Tustin Community
Redevelopment Agency of the City of Tustin, California, APPROV-
ING PLANS AND SPECIFICATIONS FOR SANITARY SEWER IMPROVEMENTS ON
SECOND STREET AND "C" STREET
As recommended in the memo dated March 9, 1981, prepared by the
City Engineer, it was moved b~ Edgar, seconded by Sharp, to
adopt Resolution No. RDA 81-2. Carried 5:0. 81
91
6. It was moved by Sharp, seconded b~ Edgar, to adjourn at 4:12
p.m. to the City Council meeting. Motion carried 5:0.
MINUTES OF T~STIN CITY COUNCIL
RECOnVeYeD AT 4:12 P.M.
March 16, 1981
V. PUBLIC
CONCERNS None
VI. CONSENT
C~?.~NDAR 1. APPROVAL OF MINUTES - March 2, 1981
2. APPROVAL OF DEMANDS in the amount of $614,911.65.
RATIFICATION OF PAYROLL in the amount of $90,050.70.
3. DENIAL OF CLAIM OF JULIE SAFT, CLAIM NO. 81-2, DATE OF LOSS:
10-10-80
Denial of Claim of Julie Saft as recommended by the City
Attorney. 40
4. DENIAL OF CLAIM OF RAYMOND SALCEDO LOGO, CLAIM NO. 81-7, DATE OF
LOSS: 1-3-81
Denial of Claim of Raymond Salcedo Lugo as recommended by
the City Attorney. 40
5. DENIAL OF APPLICATION OF JAC~UE JOSEPH CONSENZ TO FILE LATE
CLAIM, CLAIM NO. AI,C81-6
Denial of permission to file late claim of Jacque Joseph
Consenz as recommended by the City Attorney. 40
6. RESOLUTION NO. 81-26 - A Resolution of the City Council of
Tustin, SUPPORTING AB-591, ADOPTION BY THE STATE OF CALIFORNIA
OF THE ICBO PLUMBING CODE
Adoption of Resolution No. 81-26 as recommended by the
Building Official. 30
7. RESOLUTION NO. 81-27 - A Resolution of the City Council of the
City of Tustin, California, ESTABLISHING FEES AND CHARGES FOR
CITY FACILITY RENTALS
Adoption of Resolution No. 81-27 as recommended by the
Director of Community Services. 41