HomeMy WebLinkAboutRDA MINUTES 03-18-85 MINUTES OF A REGULAR ~ETING
OF THE REDEVELOPMENT AGENCY OF
THE CIYf OF TUSTIN, CALIFORNIA
MARCH 4, 1985
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 8:04 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Agency Members Present:
Agency 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
Alan R. Watts, Deputy City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Robert S. Ledendecker, Director of Public works
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Edgar, seconded by Hoesterey, to approve Minutes of the
February 19, 1985, and February 21, 1985, Adjourned Regular Meetings. The
motion carried 5-0.
4. Sll~EET IMPROVEMENTS - NORTHWESTERLY CORNER OF NEWPORT AVE~ & IRVINE BLVD.
As recommended in the inter-com dated February 15, 1.985, prepared by the
Engineering Division, tt was moved by Edgar, seconded by Saltarelli, to
authorize the Tustin City Council to act on the Agency's behalf in
disbursement of funds, authorizing advertisement for bids, awarding of
contract, final acceptance and other administrative matters in connection
with subject project.
In response to Chairperson Pro Tem Greinke, the City Manager indicated
that improvement costs can be a negotiable item with future developers,
i.e., the Agency could pass them on to the developer, or it could absorb
the costs as normal Agency .participation in a Redevelopment Project. The
Agenc~ concurred with Mr. Greinke that costs for street improvements
($9,000) be conveyed to project developer(s) in future negotiations for
subject property.
The main motion carried 5-0.
5. PRELIMINARY REPORT, SOUTH/CENTRAL REDEVELOPMENT PROJECT A)IENDMENT
95
As recommended in the inter-com dated March 4, 1985, prepared by the Com-
munity Development Department, it was moved by Edgar, seconded by
Hoestere¥, to adopt the "Preliminary Report, South/Central Redevelopment
Project Amendment, Redevelopment Agency, Tustin, California" and authorize
forwarding of the report to the taxing entities as soon as possible so as
to determine if a Fiscal Review Committee will be created. Carried 5-0.
60
6. Oll4ER BUSINESS - SOUTH/CENTRAL REDEVELOPMENT PROJECT A,REA
In accordance with the Executive Director's recommendation, it was moved
by Greinke, seconded ~ Hoestere~, to appoint Jeffrey Gwen, Regional
Director of the Santa Land Company, to the South/Central Redevelopment
Project Area Committee as a result of the amendment expanding the project
area. The motion carried 5-0.
The AQenc~ concurred to agendize replacement of deceased Committee member
Ann Durkee for the March 18 agenda. 60
REDEVELOPMENT AGENCY k JTES
Page 2, 3-4-85
7. AOJOURNMENT
At 8:10 p.m. it was moved by Hoestere~, seconded by Greinke, to adjourn to
the next regular meeting on March 18, 1985, at 7:00 p.m. Carried 5-0.
CHAIRPERSON
RECORDING SECRETARY