HomeMy WebLinkAboutRDA MINUTES 10-21-85MINUTES OF AN AGJOURNEO REGULAR I~EETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF 'I1JSTIN, CALIFORNIA
OCTOBER 10, 1985
CALL TO ORDER
The meeting was called to order at 8:49 p.m. by Chairman Greinke in the
City Council Chambers, 300 Centennial Way, Tustln, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Frank H. Greinke, Chairman
Donald J. Saltarelli, Chairman Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Ursula E. Kennedy
None
William A. Nuston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Community Development Director
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Dir. of Com. & Admin. Services
Approximately 10 in the audience
APPROVAL OF MINUTES
It was moved by Hoesterey~ seconded by Edgar, to approve Minutes of the
September 13, 1985, Adjourned Regular Meeting, and September 16, 1985,
Regular Meeting. Motion carried 4-0, Greinke abstained.
CIVIC rKNTER SPACE NEEDS ANALYSXS
It was moved by Hoesterey, seconded by Edgar, to authorize retention of
John Bates Associates to prepare the Civic Center Space Needs Analysis as
recommended by the Executive Director in his inter-tom dated October 10,
1985. Carried 5-0. 45; 85-44
39
NEW RESIDENTIAL UNITS CONSTRUCTED IN REDEVELOPMENT PROJECT AREA
Agency member Edgar stated that his purpose in requesting subject analysis
was to acknowledge that an inequity exists for the Orange County Sanita-
tion District. As more individual residential units are built, service
needs increase, yet there is no increase in funds received by the Sanita-
tion District. He suggested that Tustin voluntarily pay on an annual
basis a fee for new residential units constructed in the Redevelopment
Project Area.
Agency discussion followed. The other members agreed that the Sanitation
District should take the incentive to propose a fee for same.
The report dated October 10, 1985, prepared by the Community Development
Depart;nent was received and filed by unanimous informal consent. 60
6. NEWPORT AVENUE EXTENSION PRECISE ALIGNMENT
As recommended in the inter-tom dated October 1, 1985, prepared by the
Director of Public Works, it was moved by Hoesterey, seconded by Edgar, to
approve the Professional Services Agreement naming A.S.L. Consulting Engi-
neers, Santa An~, as the consultant for the Newport Avenue Extension
Precise Alignment for $22,700 subject to final review by the City Attor-
ney's office. The motion carried 5-0. 45; 85-45
REDEVELOPMENT AGENCY MINUTES
Page 2, 10-10-85
7. OTI~R BUS[gE:SS
None.
8. ADJOURNI~NT
At 8:55 p.m., the meeting was adjourned to the next Regular Meeting on
Monday, October 21, 1985, by unanimous informal consent.
CHAIRMAN
RECORDING SECRETARY