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HomeMy WebLinkAboutRDA MINUTES 1981 08 03MINUTES OF & ~EG~t.AR MEETING OF THE TOSTIN CIT~ O00NCIL COUNCIL CHAMBERS 300 Centennial Way August 3, 1981 I. CALL TO O~DER The meeting was called to order by Mayor Sharp at 3:44 p.m. II. ~ C~T.?. Councilpersons Present: Edgar, Hoesterey, Saltarelli, Sharp Councilpersons Absent: Kennedy Others Present: James G. Rourke, City Attorney Charles Thayer, Interim City Manager Mary E. Wynn, City Clerk Mike Brotemarkle, Comm. Dev. Director 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 Hoestere¥~_ seconded by~Edg~, to recess at 3:45 p.m. to the Redevelopment Agency meeting. Carried 4-0, Kennedy absent. MINUTES OF A ~GULAR MEETING ~EDEFELOPM~T ~NCY August 3, 1981 1. The meeting was called to order by Chairman Sharp at 3:45 p.m. 2. Members Present: Edgar, Hoesterey, Saltarelli, Sharp Members Absent: Kennedy 3. APPROVAL OF Mll~3TES - July 20, 1981. It was moved by H~es~erey, seconded, by__Edga~, to approve the minutes of the July 20, 1981, meeting. Carried 4-0, Kennedy absent. 4. A~D OF BID FOR IR~INE BLED- STOPJ~ 'DRAIN - FROM 250' EAST OF xo~T av~ TO 12oo, m, LST OFP]~O~~T Bids for subject project were received as follows: Desatoff Const. Co., Montbello Five States Plumbing, Orange Burch Engineering Const., Baldwin Park Gemi, Inc., Arcadia Mike Prlich & Sons, South E1 Monte G. R. Frost, Inc., Wilmington Prkacin Co. & Runje Corp., Pasadena Globe Const. Co. & Martin Plotkin, Pomona McGuire Const., Inc., Fontana Ivan Bachan Const. Co., Los Angeles K.E.C. Co. & Keith E. Card, Corona Valverde Const. Co., La Habra Mark Dakovich, Inc., Brea Monarch Construction, Orange Irvine Pipeline Co., Inc., Santa Ana Albert W. Davies, Inc., Rancho Cucamonga Steinbergs Const. Co., Norwalk Peter C. David Co., Garden Grove Thompson-Lee, Inc., Anaheim $157,630.00 $168,928.00 $175,209.00 $176,037.00 $176,116.00 $177,000.00 $181,331.00 $181,962.00 $186,395.00 $188,495.00 $188,744.00 $189,607.00 $194,365.00 $196,669.50 $198,851.00 $202,019.00 $204,940.00 $205,374.00 $263,901.50 The low bid is 24% below Engineer's estimate of $206,978.00, with $208,000.00 in RDA funds presently budgeted. CITY COUNCIL MINUTES Page 2, 8-3-81 As recommended in the memo dated July 28, 1981, prepared by the Public Works Department, it was moved by Saltare!li, seconded b~ Ed_~g~, to award the contract for subject project to the low bidder, Desatoff Construction Co., Montebello, in the amount of $157,630.00. Carried 4-0, Kennedy absent. 91 5. PARKING STI~CT~ IN OLD TOWN T~STIN _ _ The Community Development Director provided a recap of the report dated August 3, 1981, prepared by the Community Develop- ment Department on the matter. Staff/Agency discussion followed. Douglas M. Gfeller, Gfeller Development Company, 2070 Business Center Drive, Irvine, spoke on the matter and requested that Agency action on the plaza be deferred to allow downtown area businessmen the opportunity to meet with Gfeller and City staff to fully explore and understand how cul-de-sacing of "C" Street will impact the downtown business area. He further requested approval of the joint parking structure. The Community Development Director concurred with Mr. Gfeller's comments relative to deferring action on the plaza. Following favorable comments on Mr. Gfeller's suggestion, it was moved b_~ Saltarelli, seconded by Edgar, to direct the City Attorney to contact Gfeller Development Company's attorneys to formulate an agreement with Gfeller Development to construct a municipally- owned parking structure over the at-grade parking facilities used by the Stevens Development. In response to Mr. Edgar, Mr. Gfeller provided clarification on financing of the project. John Prescott, 18752 E. 17th Street, Santa Ana, complimented the Agency on its accomplishments in redevelopment. Mr. Prescott made reference to a parking study conducted earlier by staff whereby a shortage of parking spaces was defined, and felt the Agency may be acting too hastily on a two-story parking structure as opposed to a three-story structure. The Community Development Director responded to Mr. Prescott's concerns regarding the downtown parking deficiency and stated that additional spaces are not currently warranted at this site and would not stimulate redevelopment in other downtown areas. The Interim City Manager indicated staff plans to present a report to the Agency at its next meeting which addresses future plans for development of downtown parking. Mr. Gfeller clarified that Gfeller Development is not requesting nor agreeable to a delay on the parking structure. The Community Development Director added that the parking structure is intended to optimize a particular block and will not attempt to meet other farther-range needs downtown. Messrs. Edgar and Saltarelli concurred. Motion carried 4-0, Kennedy absent. 81 It was moved~by Hoesterey~ seconded by___Edga~r, to adjourn at 4:28 p.m. to the next regular meeting on August 17, 1981. Carried 4T~0~, Kennedy absent. CHAIRMAN