HomeMy WebLinkAboutRDA MINUTES 03-04-851. CALL TO ORDER
MINUTES OF AN ADJOURNED REGULAR I~EETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
FEBRUARY 19, 1985
The meeting was called to order by Chairperson Kennedy at 7~32 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPROVAL OF MINUTES
Ursula E. Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
None
William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
Captain Wakefield, Police Department
Ronald A. Nault, Finance Director
Robert S. Ledendecker, Director of Public Works
Approximately 10 in the audience
It was moved by Hoesterey, seconded by Greinke, to approve the minutes of
the February 19, 1985, meeting. The motion carried 5-0.
4. APPROVAL OF DEMANDS
e
m
It was moved by Hoesterey, seconded by Saltarelli, to approve demands in-
the amount of $75,830.92 for the month of January, 1985, as recommended by
the Director of Finance. Carried 5-0. 60
AWARD OF CONTRACT - PREPARATION OF EIR FOR /V4ENDMENT TO THE SOUTH CENTRAL
REDEVELOPMENT PROJECT AREA
The staff report and recommendation were presented by the Director of Com-
munity Development as contained in the inter-com dated February 19, 1985.
It was then moved by Hoest.erey, seconded by Edgar, to appropriate funds in
the amount of $21,165.00 and authorize the Chairperson to execute the
necessary contracts between the Agency and Phillips, Brandt, Reddick. The
motion carried 5-0. 45
85-10
OTHER BUSINESS - MISCELLANEOUS ITEMS
The Executive Director requested that the Agency adjourn to an Adjourned
Regular Meeting on Thursday, February 21, 1985, at 4:00 p.m. to consider
actions relating to the Newforth Shopping Center.
The Director of Public Works provided Mr. Edgar a timetable for construc-
tion of street improvements (curbs, gutters, sidewalks) on "B" Street/
Mitchell Avenue.
At Chairperson Kennedy's request, Captain Wakefield reported on the recent
acquisition of two new dogs for the Police Department's K-9 Program and on
the retirement of former K-9 Unit "Ajax."
7. A~)JOURNMENT
At 7:40 p.m. it was moved by Hoesterey, seconded by Edgar, to adjourn to
an Adjourned Regular Meeting on Thursday, February 21, 1985, at 4:00 p.m.
in the City Hall Conference Room, and thence to the next regular meeting
on March 4, 1985, at 7:00 p.m. The motion carried 5-0.
RECORDING SECRETARY
CHAIRPERSON
MINUTES OF AN ADJOURNED REGULAR I~EETING
OF lllE REDEVELOPI~ENT AGENCY OF THE
CITY OF llJSTIN, CALIFORNIA
FEBRUARY 21, 1985
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 4:07 p.m. in the
City Hall Conference Room, 300 Centennial Way.
ROLL CALL
Members Present:
Members Absent:
Others Present:
Ursula E. Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
None
William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
e
NEW BUSINESS - NEWFORTH SHOPPING CENTER AGREEMENTS
Preliminary renderings of the proposed shopping center were displayed.
The staff report was presented by the Executive Director as contained in
his report dated February 20, 1985.
It was moved by Saltarelli, seconded by Greinke, to authorize the Chair-
person to execute the following:
1) A Negotiation Agreement with Burnett-Ehline Properties; and
2) A Relocation and Property Management Agreement with Port & Flor, Inc.
Motion carried 5-0.
ADJOURNMENT
It was moved by Saltarelli, seconded by Hoesterey,
p.m. to the next regular meeting on March 4, 1985.
45
85-11; 85-12
to adjourn at 4:48
Carried 5-0.
CHAIRPERSON
RECORDING SECRETARY