HomeMy WebLinkAboutRDA MINUTES 1981 07 20MINOTES OF A ~EGULAR~m~TING
OF THE T~STIN CITY ~OONCIL
COUNCIL CHAMBERS
300 Centennial Way
July 20, 1981
The meeting was called to order by ~a¥or ~harp at 3:18 p.m.
II.
ROLL C_J~?z. Councilpersons Present: Edgar, Hoesterey, Kennedy, Saltarelli
Sharp
Councilpersons Absent: None
Others Present: James G. Rourke, City Attorney
Charles Thayer, Interim City Manager
Mary E. Wynn, 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
Eva A. Solis, Deputy City Clerk
Nancy Miller, Administrative Aide
Approximately 10 in the audience
III.
RECESS
It was moved by Edgar, seconded by Kennedy, to recess at 3:19 p.m.
to the Redevelopment Agency meeting. Carried 5-0.
MINUTES OF A REGULAR
I~D~/~LOP~FF ~CY
July 20, 1981
1. The meeting was called to order by Chairman Sharp at 3:20 p.m.
2. Members Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp
Members Absent: None
3. APPI~]VAL OF ~S - July 6, 1981.
It was moved b¥~Edgar, seconded _by Hoesterey, to approve the
minutes of the July 6, 1981, meeting. Carried 5-0.
4. RESOLOTIO~ NO. RDA 81-9 - A Resolution of the Board of Directors
of the Tustin Community Redevelopment Agency, ADOPTING THE
AGENCY BUDGET AND APPROPRIATING REVENUE OF THE AGENCY FOR THE
FISCAL YEAR 1981-82
As recommended in the memo dated July 15, 1981, prepared by the
Finance Director, it was moved by ~d~ar, seconded by Kennedy, to
adopt Resolution No. RDA 81-9. Carried 5-0. 29
5. O~])~I~O0~DII~G OF OTILITIES & STREET LIGHT CO~~CTIO~ I1{
Mr. Edgar provided additional information to his memo dated July
18, 1981, wherein he established a simple mini-goal to complete
undergrounding and street lighting on arterial streets within a
basic downtown triangle bounded by Irvine Boulevard, Newport, E1
Camino, and the E1 Camino extension to Irvine. It was moved by
Edgar, .seconded .bi Saltarelli, to establish the following four-
year program within financial restraints:
Year I - Fiscal Year 1982-83 - Irvine Boulevard from Holt to
Newport and from Newport to Irvine (this would include the
intersection of Irvine and Newport, but would not include
the intersection of Holt and Newport).
Year 2 - Fiscal Year 1983-84 - Newport Boulevard from Larwin
Square to the flood control channel, south of Irvine and
First Street, westerly 200 yards (this would include the
Newport/Holt and Newport/First intersections).
CITY COUNCIL MINUTES
Page 2, 7-20-81
Year 3 - Fiscal Year 1984-85 - Complete First Street from
Newport to Prospect.
Year 4 - Fiscal Year 1985-86 - Prospect from First Street
to Beneta Way.
Mrs. Kennedy requested staff input. The City Engineer indicated
he had reviewed the proposal and it appears to be feasible.
The Interim City Manager suggested Council might wish to delay
any action on the proposal until after the public hearing to
amend the finance plan of the Redevelopment Plan.
Mr. Edgar stated that the main purpose of the program is to
establish a simple wish list priority, which is subject to
reorder, with the provision of permitting staff to make prelimi-
nary contact with the utility companies in one-year increments
to allow more valuable planning time, which has historically
taken well over a year.
Mr. Hoesterey stated his concern over at least reviewing the
possible effects the proposal will have on the downtown area.
Mr. Saltarelli stated the proposal is well thought out, and
although there was at one time a massive program for under-
grounding utilities it was pretty much discarded until funds
became available. He continued that the City should commit to
complete those high priority projects, and those contained in
the proposal would help complete the original master plan for
undergrounding. Chairman Sharp stated his support of the pro-
posal.
Motion carried 5-0.
Sl
7. ~N~SED POLE ON EL CAMINO REAL AT SIXTH STREET
In response to Mr. Edgar regarding an unused pole with overhead
on E1 Camino Real at Sixth Street, the City Engineer reported
that it belongs to the City and it will be removed in conjunc-
tion with the E1 Camino Real project.
It was then moved by Kennedy, seconded.by Edgar, to adjourn at
3:34 p.m. to the 7:30 p.m. joint public hearing. Carried 5-0.
CHAIRMA~
~mTING OF TUSTIN CITY ~O~NCIL
RECf~FENED AT 3:34 P.M.
July 20, 1981
IV. P~]~IC
CONCERNS None
V. CO~SENT
CALRNDAR 1. APPI%OVAL OF MIN~I~S - July 6, 1981
2. APPI%OFAL OF DEMANDS in the amount of $601,268.77
RATIFICATION OF PA~RO~.~. in the amount of $94,522.92
50