HomeMy WebLinkAboutRDA MINUTES 03-21-88le
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MINUTES OF A REGULAR MEETING OF
THE TUSTIN REDEVELOPMENT AGENCY
MARCH 7, 1988
CALL TO ORDER
The meeting was called to order at 12:52 a.m. (3-8-88) by Chairman
Hoesterey-in the City Council Chambers, 300 Centennial Way, Tustin,
California.
ROLL CALL
Agency Members Present: Ronald B. Hoesterey, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Richard B. Edgar
John Kelly
Earl J. Prescott
Agency Members Absent: None
Others Present: William A. Huston, City Manager
James G. Rourke, City Attorney
Mary E. Wynn, City Clerk
Ronald A. Nault, Finance Director
Steve Foster, Police Captain
Robert S. Ledendecker, Dir. of Public Works
Laura Pickup, Associate Planner
Christine Shingleton, Dir. of Com. Development
Susan Jones, Recreation Superintendent
Approximately 50 in the Audience
APPROVAL OF MINUTES - FEBRUARY 16, 1988, ADJOURNED REGULAR I~IEETING
It was moved..b~/ Edgar, seconded by Prescott, to approve the Minutes of
the February 16, 1988, Adjourned Regular Meeting. The motion carried
5-0.
NEWPORT/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO. 10
On January 18, 1988, the Council adopted Resolution No. 88-6, estab-
lishing Underground Utility District No. 10. It is intended to install
twelve additional street lights and the supporting conduit for said
lights. These street lights/conduit are not eligible for Edison Company
Rule 20A funding. Staff has recommended tha.t these street l i.ghts and
conduit be funded by Redevelopment Agency (South Central Project Area)
funds in the amount of $12,000.00.
It was moved by Edgar,......seconded by Hoestere~v to authorize a supplemental
1987-88 budget appropriation in the amount of $12,000.00 for tile South
Central Project Area as recommended by the Public Works Department/
Engineering Division.
Motion carried 5-0.
NEWPORT/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO. 10.
At the January 18, 1988, City Council meeting, Council expressed a
concern regarding the funding of the cost of private property service
conversions and stated that the property owners within a previously
completed E1 Camino Real Underground District No. 5 were required to
fund their conversion costs and they were concerned the property owners
we re not being treated equally.
It was mov.ed by Edgar, seconded bi/ Hoestere~, to continue subject item
Motion carried 5-0.
REDEVELOPMENT AGENCY
Page 2, 3-7-88
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OTHER BUSINESS- None.
ADJOURNMENT.
It was moved b~, unanimous consent, to adjourn at 12'53 a.m. to the
next Regular Meeting on Monday, March'21, 1988, at 7:00 p.m.
Car. ri ed 5-0.
CHAIRMAN''
RE CORD I NG 'SE CRE'TARY