HomeMy WebLinkAboutRDA MINUTES 01-19-87MINUTES OF A REGULJ~R ~EETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JANUARY 5, 1987
CALL TO ORDER
The meeting was called to order at 7:55 p.m. by Chairman Saltarelli in the
City Council Chambers, 300 Centennial Way, Tustin, California.
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
James G. Rourke, City Attorney
Robert S. Ledendecker, Public Works Director
Christine Shingleton, Com. Dev. Director
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Royleen A. White, Dir. of Com. & Admin. Services
Approxi.mately 10 in the audience
3. APPROVAL OF MINUTES - DECEMBER 15, 1986, REGULAR I~EETING
It was moved by Kennedy, seconded by Hoesterey, to approve Minutes of the
Decembe~ 15, 1986, Regular Meeting. Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Saltarelli, to approve Demands for
the month of November, 1986, in the amount of $51,720.34 as recommended by
the Finance Department. Carried 5-0. 60
5. CONVERSION OF PERMISSIVE LEFT TURNS TO PROTECTED LEFT TURNS
Continued from December 15, 1986. Conversion at intersections located
within the Town Center Project area as follows: Irvine Boulevard at Pros-
pect 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 subjec% traffic signals
within the project area and that the City of Tustin Engineering Division
be designated to design and perform contract administration 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 Sattarelli, to continue subject item for further
study. Motion carried 5-0. 94
SEI'FLEMENT OF llJSTIN COt4~UNITY REDEVELOPMENT AGENCY VS. MICHAEL KWOK, DBA
TUSTIN FLOWER CASA AND EARL & DOREEN JACOBS DBA VIDEO CENTER
Settlement of eminent domain proceedings with operators of businesses
which were located at Newport Avenue and Irvine Boulevard, previously
known as Newforth Center, approved for acquisition by the Redevelopment
Agency.
As recommended in the inter-com dated December 30. lg86, prepared by the
City Attorney's office, it was moved by Hoesterey, seconded by Saltarelli,
to approve, authorize and direct settlement of the claim of Michael Kwok,
dba Tustin Flower Casa, for the total sum of $20,000.00; and the claim of
Earl and Doreen Jacobs, dba Video Center, for the total sum of
$78,000.00. The motion carried 5-0. 60
REDEVELOPMENT AGENCY MINUTES
Page 2, 1-5-87
7. AI~NDIqENTS TO CARVER OWNER PARTICIPATION AGREEMENT
Proposed amendments to the Owner Participation Agreement approved by the
Agency on December 16, 1985. The original scope of development obligated
the developer to construct at least a 6,000 square-foot free-standing
quality dinner house restaurant. The developer is requesting the Agency
accept a 5,000 square-foot Spoon's Restaurant as meeting the Agency's
intent, and also extend the time for required completion of the restaurant
to June 1, 1987. Subsequently, the Agency shall withhold the final
reimbursement payment to the developer ($71,274.49) until a Certificate of
Completion is issued for the restaurant.
Following consideration of the inter-com dated January 5, 1987, it was
moved by Hoesterey, seconded by Saltarelli, to approve "Amendment No. 1 to
Owner Participation Agreement by and.between Tustin Redevelopment Agency
and Carver Development Partnership Four" dated January 5, 1987, as recom-
mended by the Community Development Department. Carried 5-0. 45; 87-2
8. OTHER BUSINESS
None.
9. ADJOURNRENT
It was moved by Hoestere¥, seconded by Saltarelli, to adjourn at 7:56
p.m. to the next Regular Meeting on Monday, January 1'9, 1987, at 7:00
p.m. Carried 5-0.
CHAIRMAN
RECORDING SECRETARY