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.