HomeMy WebLinkAboutRDA MINUTES 1981 05 04MINUTES OF A ~ MEETING
OF THE T~STIN CITY OOUNCIL
COUNCIL CHAMBERS
300 Centennial Way
May 4, 1981
I. CALL
TO ORDER The meeting was called to order by Mayor Sharp at 4:32 p.m.
Councilpersons Present: Edgar, Hoesterey, Kennedy, Saltarelli,
Sharp
Councilpersons Absent: None
Others Present: James G. Rourke, City Attorney
Dan Blankenship, City Administrator
Mary E. Wynn, City Clerk
R. Kenneth Fleagle, Acting Comm. Dev. Dir.
Bob Ledendecker, City Engineer
Roy Gonzales, Personnel Director
Royleen White, Community Services Director
Ronald Nault, Finance Director
Eva Solis, Deputy City Clerk
Approximately 15 in the audience
III.
RECESS
It was _mgy_e_a__by__Hp_e_s_t_e_r_ey_,_~_e_cg_n_d_e~_,,~y- Saltarelli, to recess to the
Redevelopment Agency meeting at 4: 33 p.m. Carried 5: 0.
MINUTES OF A REGULAR MEETING
REDEVELOPMenT AGENCY
May 4, 1981
1. The meeting was called to order by Chairman Sharp at 4:33 p.m.
2. Members Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp
Members Absent: None
3. APPBOVAL OF MINUTES - April 20, 1981
It was mgy~d_~y_~~y., seconded by Hoesterey, to approve the
minutes of the April 20, 1981, meeting. Motion carried 5:0.
(See Item 5 below.)
4. In response to Councilman Edgar, Dr. Fleagle provided a progress
report on the following matters:
a. Redevelo~~_~~g_~y~ - Currently under study; a
report has been prepared by the City Attorney; previous and
present sections of that law have been studied; a session is
scheduled in June in Sacramento which specifically addresses
current Redevelopment financing; hopes City will be repre-
sented at same; staff will report to Council following the
June session regarding financing amendment to the Redevelop-
ment Plan. 81
b. G~~_?~~ Developm~~ (445 "C" Street) - Plans sub-
mitted; staff has met with Gfeller to review same; staff to
send letter tomorrow suggesting plan modifications necessary
to meet City standards. The parking structure would have
provided 100 spaces for public use; staff unable to calcu-
late need equivalent to that; to proceed to create 100
spaces which are not presently needed (until perhaps five
years from now) would be unwarranted Agency expense; City
wants air rights so that parking can be created when need is
evident. Portable parking structures are being specifically
explored, as they do not require parking relocation during
construction. 81
5. In response to Councilwoman Kennedy's interjection regarding the
4-20-81 minutes, Council concurred to amend the motion on page
2, paragraph 6, to include . . . "friendly" eminent domain at
such time . · ·
CITY COUNCIL MINUTES
Page 2, 5-4-81
4. c. Mitchel~_.~pp~ (160-190 S. Prospect) - Continuing with
Councilman Edgar's concerns, Dr. Fleagle reported that staff
is currently looking at redevelopment of the entire block,
but a timetable estimate cannot be given at this point.
6. It was move~y_~9~~, seconded by Saltarelli, to adjourn at
4:42 p.m. to the City Council meeting. Carried 5:0.
MINUTES OF T~STIN CITY OOUNC~7.
RECONVEYED AT 4:42 P.M.
May 4, 1981
IV. P~]~LIC
CONCERNS None
V. CONSENT
CAL~DAR 1. APPI~OVAL OF MINUTES- April 20, 1981.
2. APPBOVAL OF DEMANDS in the amount of $450,775.85.
RATIFICATI(~ OF PAY~0L~. in the amount of $87,730.49.
3. RESOLUTION NO. 8~-5~ - A Resolution of the City Council of the
City of Tustin, California, ESTABLISHING VOTING BOARD MEMBERS
AND FIXING COMPENSATION FOR THE SPECIAL ANNEXATION ELECTION TO
BE HELD IN TERRITORY PROPOSED FOR ANNEXATION NO. 121, IRVINE
BLVD.-DEAN STREET, ON JUNE 2, 1981, HERETOFORE CALLED BY RESOLU-
TION NO. 81-15 OF THE CITY COUNCIL
Adoption of Resolution No. 81-51 as recommended by the City
Clerk. 24
48
4. RESOLUTION NO. 81-54 - A Resolution of the City Council of the
City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS
FOR MC FADDEN AVENUE STORM DRAIN NO. lA AND MAIN STREET STORM
DRAIN NO. lB
Adoption of Resolution No. 81-54 as recommended by the
Assistant City Engineer. 9~
5. RAISED CENTER MEDIAN PLAN FOR IRVINE ~LVD. J~'].'wJfdm~1 PROSPECT
AVenUE AND NEWPORT AVenUE
Adopt the proposed center median plan presented as the Offi-
cial Master Plan for Raised Center Medians for Irvine Blvd.
between Prospect Avenue and Newport Avenue as recommended by
the Assistant City Engineer. (See Council action below. )
6. APPOINTMENTS TO THE SANITATION DISTRICTS
Appointment of Mayor Sharp as Representative and Councilman
Edgar as Alternate for Sanitation District No. 1 and
Councilman Edgar as Representative and Mayor Sharp as Alter-
nate for Sanitation District No. 7 as recommended by Mayor
Sharp. 72
7. M~&GE REIMBURSEMENT
Increase the amount of mileage reimbursement from 15~ to 20~
per mile, effective July 1, 1981, as recommended by the
Finance Director. 50
Item 5 was removed from the Consent Calendar by Saltarelli. Follow-
ing clarification by the City Clerk on the amendment to the 4-20-81
Minutes, it was moved ~Hoestere¥_,_~~_~_Kennedy, to approve
the remainder of the Consent Calendar. Motion carried 5:0.
Item 5 - Following the City Engineer's response to Councilman
Saltarelli's concerns re length of left-turn pockets, it was moved
~_ Saltarelli, seconded b~ Kennedy, to approve and adopt in concept
the proposed center median plan presented as the Official Master
Plan for Raised Center Medians for Irvine Boulevard between Prospect
and Newport Avenues, subject to a final plan. Carried 5:0. 92