HomeMy WebLinkAboutRDA MINUTES 04-15-85MINUTES OF AN ADJOURNED REGULAR I~EE~FING
OF ITIE REDEVELOPMENT AGENCY OF
THE CIl~~ OF TUSTIN, CAJ_IFORNIA
APRIL 8, 1985
CALL TO ORDER
The meeting was called to order at 8:05 a.m. by Chairman Greinke in the
City Hall Conference Room, 300 Centennial Way, Tustin, California.
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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. Huston, Exec. Director/City Manager
3. RECESS - CLOSED SESSION - RECONVENED
At 8:06 a.m. the Agency Chairman recessed the meeting to a Closed Session
pursuant to Government Code Section 54956.8 to give instructions to the
Agency negotiator regarding negotiations with the owners and businesses at
the Newforth Center located at 12991-12999 Newport Avenue.
The meeting was reconvened at 9:45 a.m. with all members present.
4. NEgFORTH CENTER
Following the Closed Session, it was moved by Saltarelli, seconded by
Edgar, to authorize the Agency Chairman to execute an agreement with Secu-
rity Land and Right-of-way Company for acquisition services at a rate of
$55.00 per hour. Motion carried 5-0. 60
Further, it was moved by Saltarelli, seconded by Edgar, to authorize the
Executive Director to execute agreements with tenants of the Newforth Cen-
ter for relocation assistance payments pursuant to State Redevelopment Law
and Guidelines. Carried 5-0. 60
ADJOURN~NT
The meeting was adjourned at 9:50 a.m. to the next regular meeting
April 15, 1985, at 7:00 p.m. by unanimous informal consent.
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CHAIRPERSON
RECORDING SECRETARY
].. CALL TO ORDER
MINUTES OF A REGULAR ~ETING
OF 1}mE REDEVELOP~4ENT AGENCY OF
THE CIlY OF ll~STIN, CAJ. IFORNIA
APRIL 1, 1985
The meeting was called to order at 7:26 p.m. by Chairperson Kennedy in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. 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
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Jeffrey C. Kolin, Recreation Superintendent
Edward C. Knight, Senior Planner
Roger Harris, Building Official
Approximately 110 in the audience
3. APPROVkL OF #INUTES
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
March 18, 1985, Regular Meeting. The motion carried 5-0.
4. STREET INPROVEHENTS, NORTHWESTERLY CORNER OF NEWPORT AVENUE & IRVINE
BOULEVARD
It was moved by Hoesterey, seconded by Edgar, to appropriate $8,500.00 for
construction of street improvements at the northwesterly corner of Newport
Avenue and Irvine Boulevard. The motion carried 5-0. 95
5. REOR~ITJ~TION OF AGENCY
Chairperson Kennedy opened nominations for the new Agency Chair. It was
moved by Hoesterey, seconded by Saltarelli, to nominate Frank H. Greinke
to serve as Chairman of the Redevelopment Agency for the year 1985-86.
Carried 5-0. 60
6. REQUEST FOR ADJOURNED REGULAR FLEETING & CLOSED SESSION
The Executive Director recommended that the Agency adjourn to a meeting
prior to April 15 to 1) retain an acquisition agent for the Agency; and 2)
conduct a Closed Session pursuant to Government Code Section 54956.8 to
give instructions to the Agency negotiator regarding negotiations with the
owners and businesses at the Newforth Center located at 12991-12999 New-
port Avenue. 60
7. AD~IOURNFENT
In accordance with the Executive Director's recommendation, at 7:29 p.m.
it was moved by Hoesterey, seconded by Edgar, to adjourn to an Adjourned
Regular Meeting on April 8, 1985, at 8:00 a.m. in the City Hall Conference
Room, and to a Closed Session pursuant to Government Code Section 54956.8
to give instructions to the Agency negotiator regarding negotiations with
the owners and businesses at the Newforth Center located at 12991-12999
Newport Avenue; and thence adjourn to the next regular meeting on
April 15, 1985, at 7:00 p.m. Carried 5-0.
CHAIRPERSON
RECORDING SECRETARY