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HomeMy WebLinkAboutRDA MINUTES 1981 06 01MINUTES OF A ~ MEETING OF THE T~STIN CITY ~0UNCIL COUNCIL CHAMBERS 300 Centennial Way June 1, 1981 I · TO ORDER The meeting was called to order by Mayor Sharp at 4:42 p.m. Councilpersons Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp Councilpersons Absent: None Others Present: James G. Rourke, City Attorney Charles Thayer, Interim City Administrator Mary E. Wynn, City Clerk Mike Brotemarkle, Comm. Dev. Director R. Kenneth Fleagle, Comm. Dev. Consultant Robert S. Ledendecker, City Engineer Roy Gonzales, Personnel Director Ronald Nault, Finance Director Russ Churchman, Recreation Supervisor Nancy Miller, Administrative Aide Eva Solis, Deputy City Clerk Approximately 10 in the audience AG~]DAORDER IX. OLD BUSINESS 1. 41' STRIP OF LANDADJAC~TTOBOYS' ~ This item was considered out of agenda order pursuant to a request from Walter Foster, who was present in the audience. Councilman Edgar reported on a meeting of the three parties ~ Walter Foster, Boys' Club attorneys, and City representatives -~ two weeks prior and stated the difficulty in obtaining accep- tance from the Boys' Club attorneys on the modified agreement, but no definitive objections were given. Council members expressed a desire to resolve the matter expeditiously after nearly eight months of negotiating. Following discussion, Council concurred to set a two-week time limit for resolution of the matter and advise the Boys' Club that if not resolved within that time frame, the City will pursue an agreement with Mr. Foster directly. Mr. Foster indi- cated he was agreeable with this action. 85 III. RECESS It was moved by Kennedy~ seconded by Edgar, to recess at 5:00 p.m. to the Redevelopment Agency meeting. Carried 5:0. MINUTES OF A ~EGULAR ~TING ~EDEFELOPM~T AGENCY June 1, 1981 1. The meeting was called to order by Chairman Sharp at 5:00 p.m. 2. Members Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp Members Absent: None 3. APP~UFAL OF MINUTES - May 18, 1981 It was moved by Kennedy, seconded by Hoesterey, to approve the minutes of the May 18, 1981, meeting. Carried 5:0. 5. PAlSyING R~Q~IREM~TTS~ REDEVELOPMENT DISTRICT (190 E1 Camino Real) The Community Development Director provided the staff report on the request for waiver of nine required on-site parking spaces pursuant to Ordinance No. 510. CITY COUNCIL MINUTES Page 2, 6-1-81 Councilman Saltarelli felt the percentage of the requested waiver was too great; Mayor Sharp stated the City needs to move forward so that downtown parking becomes a reality before con- sideration is given to parking requirement waivers and suggested a building moratorium until the parking problem is resolved; Councilman Hoesterey felt public parking should be provided for downtown commercial purposes only; Councilman Edgar stated he would not approve the waiver request and felt the Redevelopment Agency has not explored full use of its powers to greatest benefit of the City. The motion by Kennedy to begin investigation of acquisition of the-~chool property and advise the waiver applicant was with- drawn. Councilman Saltarelli suggested that a public hearing be held to discuss public parking downtown; Councilwoman Kennedy stated that public parking does not have to be free, but can be pro- vided on a per-hour basis. It was then moved by Saltarelli~ seconded by Hoesterey, to deny the waiver of on-site parking requirements to such a degree (41%). Motion carried 5:0. 74 '81 6. ~r. CAMI~O I~EAL~TILITY~NDEI~~D DISTRICT NO. 5 The City Engineer provided clarification regarding budgeting of the project. As recommended in the memo dated May 27, 1981, prepared by the City Engineer, it was moved by Saltarelli~ seconded by Kennedy, to authorize the Chairman to execute the "Agreement for Replace- ment of Overhead with Underground Distribution Facilities" on behalf of the Redevelopment Agency and authorize payment of $288,747.35 to Southern California Edison Company. Carried 5:0. 104 81 7. It was then moved by Edgar~ seconded by Saltarelli, to adjourn at 5:35 p.m. to the 7:30 p.m. public hearing for Fiscal Year 198~-82 Redevelopment Agency Budget. Carried 5:0. CHAIRMAN / MEETING OF T~STIN CITY ~0~H~CIL REC0~F~N~D AT 5: 35 P.M. June ~, 1981 IV. PUBLIC CONCERNS Kathy Weil, ~702 Summerville, recognized by the Chairman during the Planning Agency meeting, requested that a letter be entered into the record commending and thanking the Council and Maintenance Depart- ment, particularly Councilman Saltarelli and Maintenance Superin- tendent Hugh West, for the planting of grass on Sycamore Avenue in Tustin Meadows with speed and efficiency which resulted in little traffic disruption. Mrs. Well further complimented the Council on its appointment of Police Chief Charles Thayer as Interim City Administrator.