HomeMy WebLinkAboutRDA MINUTES 1981 05 18MINIFTES OF A REGULAR MEETING
OF THE T~STIN CITY OOUNCIL
COUNCIL CHAMBERS
300 Centennial Way
May 18, 1981
I. C, iTT.T.
TO ORDEI~ The meeting was called to order by Mayor Sharp at 5:05 p.m.
II. ~0~.~.
C,~T.T.
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 6 in the audience
III.
RECESS
It was __ruer_ed b~ Kennedy, .... seconded by Edgar, to recess to the Rede-
velopment Agency meeting at 5:06 p.m. Carried 5:0.
MINUTES OF A REGULAR N~TING
REDEVELOPMenT
May 18, 1981
1. The meeting was called to order by Chairman Sharp at 5:06 p.m.
2. Members Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp
Members Absent: None
3. APPI~)VAL OF MINUTES - May 4, 1981
It was moved by_Kennedy, seconded by Edgar, to approve the min-
utes of the May 4, 1981, meeting. Motion carried 5:0.
4. RESOI~JTI~ RDA 81-3 - A Resolution of the Tustin Community Rede-
velopment Agency of the City of Tustin, California, APPROVING
PLANS AND SPECIFICATIONS FOR MAIN STREET STORM DRAIN NO. 2A AND
2B, AND SIXTH STREET STORM DRAIN NO. 2C
As recommended in the memo dated May 5, 1981, prepared by the
Engineering Department, it was moved._ bY_ H_o~este_rey,__~seconded_ .by
Edgar, to adopt Resolution RDA 81-3 and direct the Agency Secre-
tary to advertise for bids.
Pursuant to Councilman Edgar's comments relative to amount bud-
geted for subject project, the City Engineer indicated this is a
request for authorization to advertise for bids; should bids
come in considerably above or below the Engineer's estimate, the
Agency has the option to reject all bids at that time. The
motion carried 5:0. 91
5. PARKING I~I{~TS, I{~DE~LOP~]9~T DIST,/CT (190 E1 Camino
Real)
Following Dr. Fleagle's comments and Council discussion on the
memo dated May 18, 1981, prepared by the Community Development
Department regarding downtown parking needs and parking require-
ments as contained in Ordinance No. 510, it was moved by
Kennedy_,__ _seconded. by. Ed~ar, to continue the matter until more
information can be provided by staff and to allow Council review
of Ordinance No. 510. Carried 5:0. 74
CITY COUNCIL MINUTES
Page 2, 5-18-81
6. PROPER~Y ACQUISITION
Dr. Fleagle provided a status report on negotiations with
Gfeller Development Corporation regarding the Agency's partici-
pation in development of downtown parking, and indicated staff
will keep the Agency informed of any progress.
In reference to the Mitchell properties, Council concurred to
assure the developer that the Agency will not be in competition
with him for site acquisition, as contained in the memo dated
May 18, 1981, prepared by the Community Development Department.
7. FISCAL YEAR 1981-82 T~STIN OOMMUNITY REDEVELOPME~-T AG~CY B[EX3~
AS recommended in the memo dated May 13, 1981, prepared by the
Finance Director, it was moved by Edgar, seconded by Saltarelli,
to conduct a Redevelopment Agency budget workshop/hearing that
coincides with the City Council's workshop/hearing, to review
the combined Fiscal Year 1981-82 budget. Motion carried 5:0.
29
8. BLANCO OFFICE BUILDING, 150-160 EL CAMINO REAL
Following consideration of the memo dated May 18, 1981, prepared
by the Community Development Department, regarding development
of an office building at 150-160 E1 Camino Real, it was moved by
Saltarelli, seconded by Kennedy, to approve amended elevations
and materials subject to conditions of Resolution No. 1938 as
follows:
a. Reduction of the decks facing E1 Camino Real and "C" Street
from 40' x 60' to 10' x 60' walkways.
b. The addition of a two- story stairway on the "C" Street
frontage.
c. Rearrangement of the stair configuration on the E1 Camino
Real frontage.
d. A change in materials to substitute plaster for brick veneer
on the side elevations and the reduction of brick veneer on
the E1 Camino Real and "C" Street elevations.
Carried 5:0. 81
9. RESOLUTION NO. ~DA 81-4 -A Resolution of the Tustin Community
Redevelopment Agency, Tustin, California, ADOPTING A NEW CON-
FLICT OF INTEREST CODE
It was ~oved.byEd~ar, secondedby Kennedy, to adopt Resolution
No. RDA 81-4. Motion carried 5:0. 32
10. It was moved..by Edgar, seconded by Saltarelli, to adjourn at
5:36 p.m. to the City Council evening session, and thence to a
Redevelopment Agency/Council budget workshop to be held Wednes-
day, May 20, 1981, in the City Hall Conference Room. Carried
5:0.
MEETING OF T~STIN CITY (I)~NCIL
RECONV~I~ED AT 7:33 P.M.
May 18, 1981
I ยท
TO ORDER The meeting was called to order by Mayor Sharp at 7:33 p.m.