HomeMy WebLinkAboutRDA MINUTES 01-05-87CALL TO ORDER
HINUTES OF k REGUI..AJ~ I,I~ETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTXN, CALIFORNIA
DECEMBER 15, 1986
The meeting was called to order at 8:41 p.m. by Chairman Saltarelli in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Donald J. Saltarelli, Chairman
Ronald B. Hoesterey, Chairman Pro Tem
Richard B. Edgar
John Kelly
Ursula E. Kennedy
None
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary
Suzanne Atkins, Deputy City Attorney
Christine Shingleton, Com. Dev. Director
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Royleen A. White, Dir. of Com. & Admin. Services
Susan Jones, Recreation Superintendent
Mary Ann Chamberlain, Associate Planner
Monda Buckley, Administrative Assistant
Janet Hester, Administrative Secretary
Approximately 15 in the audience
3. APPROVAL OF MINUTES - DECEMBER 1, 1986, REGULAR )EETING
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
December 1, 1986, Regular Meeting. Motion carried 5-0.
4. CONVERSION OF PER~4ISSIVE LEFT TURNS TO PROTECTED LEFT TURNS
Conversion at intersections located within the Town Center Project area as
follows: Irvine Boulevard at Prospect Avenue; Irvine Boulevard at Holt
Avenue; Newport Avenue at Holt Avenue; Newport Avenue at Bryan Avenue; and
Newport Avenue at Main Street. Staff recommends a supplemental FY 1986-87
budget appropriation in the amount of $11,000 for the conversion of sub-
ject traffic signals within the project area and that the City of Tustin
Engineering Division be designated to design and perform contract adminis-
tration for said work. (Reference Council Agenda, New Business Item No.
1.)
In accordance with Council action on reference matter, it was moved by
Hoesterey, seconded by Kennedy, to continue subject item to January 5,
1987. Motion carried 5-0. 94
5. RENEWAL OF THE ANNUAL LANDSCAPE MAINTENANCE CONTACT FOR EL CANINO REAL
It was moved by Edgar, seconded by Hoesterey, to authorize the annual
renewal of the landscape maintenance contract for E1 Camino Real with
Porshia Alexander of America, Inc., Covina, at an estimated cost of'
$11,888.40 as recommended by the Public Works Department/Engineering Divi-
sion in the inter-com dated December 10, 1986. Carried 5-0. 39
OTHER BUSINESS - None.
AO,)OURNMENT
It was moved by Hoesterey, seconded by Edgar, to adjourn at 8:42 p.m. to
the next Regular Meeting on Monday, January 5, 1987, at 7:00 p.m. Car-
ried 5-0.
RECORDING SECRETARY
CHAIRMAN