HomeMy WebLinkAboutRDA MINUTES 1981 07 06MINUTES OF A REGULAR ~TING
OF THE TUSTIN CITY ~OUNCIL
COUNCIL CHAMBERS
300 Centennial Way
July 6, 1981
TO ORDER The meeting was called to order by Mayor Pro Tem Hoesterey at 4:41
p.m.
ROLL C~TZ. Councilpersons Present: Edgar, Hoesterey, Kennedy, Saltarelli
Councilpersons Absent: Sharp
Others Present: James G. Rourke, City Attorney
Charles Thayer, Interim City Manager
Eva A. Solis, Deputy City Clerk
Mike Brotemarkle, Comm. Dev. Director
R. Kenneth Fleagle, Comm. Dev. Consultant
Bob Ledendecker, City Engineer
Roy Gonzales, Personnel Director
Ronald Nault, Finance Director
Royleen White, Community Services Director
~. Nancy Miller, Administrative Aide
Approximately 15 in the audience
III.
RECESS
It was moved by Edgar, .seconded by Kennedy, to recess at 4:42 p.m.
to the Redevelopment Agency meeting. Carried 4-0.
OF A ~ MEETING
REDEFELOPM~T AGENC~
July 6, 1981
1. The meeting was called to order by Chairman Pro Tem Hoesterey at
4:42 p.m.
2. Members Present: Edgar, Hoesterey, Kennedy, Saltarelli
Members Absent: Sharp
3. APPROVAL OF MIN~TES - June 15, 1981
It was moved by Kennedy, seconded_by_E, dgar, to approve the min-
utes of the June 15, 1981, meeting. Carried 4-0.
PROPOSAL FOR EXPANDED COM~O~ITY REDEVELOPMENT AGENCY DEVEL-
OPIq]~T
Following additional comments by Dr. Fleagle to his report dated
July 6, 1981, it was moved by Edgar, seconded by Kennedy, to
authorize staff to set for public hearing on July 20, 1981, con-
sideration of an amendment to the Finance Plan of the Tustin
Redevelopment Plan.
Pursuant to Council/staff discussion, the motion was amended by
Edgar, seconded by Saltarelli, to authorize staff to proceed
with:'
1) An amendment to the Project "A" (Town Center Project Area)
financing plan to increase revenues from $600,000 to $1.5
million and to increase bonded indebtedness limitation from
$6.5 million to $10 million to be presented to the Agency on
July 20, 1981;
2) The acquisition of land for public parking accommodations
and acquiring option for the purchase of land for civic
center development and private redevelopment, as approved by
the Agency;
3) The expansion of the survey area to include the entire City
limits for the purpose of establishing projects in areas in
need of public improvements; and
CITY COUNCIL MINUTES
Page 2, 7-6-81
4) An amendment to the area of the Redevelopment Plan to enable
establishing a Project Area "B" for Irvine lands and "C" for
recently annexed County islands. The amendment of the plan
to increase the area or to create a new area will place the
Agency under the restrictions of the Montoya 20% housing set
aside and the other control measures of the 1976 legisla-
tion.
Motion carried 4-0.
81
7. RESOLUTION NO. RDA 81-7 - A Resolution of the Tustin Community
Redevelopment Agency of the City of Tustin, California, ACCEPT-
ING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE
OF COMPLETION (Sanitary Sewer Improvements, Second Street and
"C" Street - Holstrom Construction Corporation)
As recommended in the memo dated June 29, 1981, prepared by the
City Engineer, it was moved by Saltarelli, seconded~b~~, to
adopt Resolution No. RDA 81-7, and authorize payment of the
final 10% retention amount ($2,226.02) if no claims or stop
notices are filed within 30 days of the date of recordation of
the Notice of Completion. Carried 4-0. 91
8. DEFELOP~ PI%OPOSAL - NW COldER OF SECO~ID ST. & PI~OSPECT AVE.
The Community Development Director provided additional informa-
tion to the staff report dated July 6, 1981, regarding the pro-
posed development at subject location. It was moved by Edgar,
seconded by Saltarelli, to reaffirm the Agency's position that
the City is not interested in exercising condemnation proceed-
ings for acquisition of the site but prefers to encourage pri-
vate development in an expeditious manner. Motion carried 4-0.
In reference to tandem parking as indicated in the report,
Hoesterey stated his concerns over its effects on employee
morale; Saltarelli felt tandem parking could prove successful in
a commercial area for customers, with time restrictions. No
action was taken on this matter.
9. LOAN AGP. EEM~T BETW~RN REDEVELOPMENT AGenCY & CIT~
AS recommended in the report dated July 1, 1981, prepared by the
Finance Director, it was moved by ~d~ar, ~econded by Saltarelli,
to approve the loan agreement for $1,125,000.00 between the
Tustin Community Redevelopment Agency and the City of Tustin and
authorize its execution by Mayor and Clerk. Carried 4-0. 45
10. DOWNTOWN PAl~CING
In response to Councilman Saltarelli's inquiry, the Community
Development Director reported that staff will be meeting with
Gfeller Development Corporation on July 7 to discuss downtown
parking, and will then schedule a meeting with the Agency Com-
mittee, staff and Gfeller to pursue the matter.
11. ADJO~
It was then moved byS<arel~, ~econded by Kennedy, to adjourn
at 5:05 p.m. to the 7:30 p.m. public hearing for Fiscal Year
1981-82 Redevelopment Agency Budget. Carried 4-0.
RECORDING SECRETARY