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Home My WebLink AboutRDA MINUTES OF 05-06-85 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF llJSTIN, CALIFORNIA APRIL 15, 1985 1. CALL TO ORDER The meeting was called to order at 10:14 p.m. by Chairman Greinke 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 Frank H. Greinke, Chairman Richard B. Edgar Ronald B. Hoesterey Ursula E. Kennedy Donald J. Saltarelli, Chairman Pro Tem 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 Jeffrey C. Kolin, Recreation Superintendent Jeff Davis, Associate Planner Approximately 25 in the audience It was moved ,.b~ Hoesterey, seconded by Edgar, to approve Minutes of the April 1, 1985, Regular Meeting, and the April 8, 1985, Adjourned Regular Meeting. The motion carried 4-0, Saltarelli absent. 4. APPROVAL OF DEMANDS It was moved by Hoesterey, seconded by Edgar, to approve demands in the amount of $44,240.50 for the month of March, 1985, as recommended by the Finance Director. The motion carried 4-0, Saltarelli absent. 60 5. PACIFIC BELL AGREEMENT This item was removed from the Redevelopment Agency Agenda for Council consideration. See Page 9, City Council Minutes of April 15, 1985, for Council action on this item. PROPOSED DEVELOPMENT OF RESCO (NORTHWEST CORNER OF RED HILL AND EDINGER AVENUES) The staff report and recommendation were presented by the Community Devel- opment Director as contained in the inter-com dated April 15, 1985, pre- pared by the Community Development Department. Michael Todd, Resco Development, spoke in favor of the development. It was then moved by Hoestere¥, seconded by Edga. K, to approve the Resco project for the northwesterly corner of Red Hill and Edinger, in concept, subject to the approval of an agreement containing the following terms and conditions, and subject to such other assurances as required by the City Attorney: 1) The developer shall proceed with the plans as proposed dated April 5, 1985, to include a restaurant facility and R & D (research and devel- opment) structures; 2) The Redevelopment Agency shall contribute up to $250,000 toward the cost of public improvements, as required by the City Engineer; 3) The developer shall contribute to the Circulation Improvement Fund the amount of $125,300, less the difference between the allocated $250,000 and the cost of the public improvements, with said fees being due and payable prior to the issuance of a Certificate of Occupancy; and REDEVELOPMENT AGENCY MI ES Page 2, 4-15-85 4) The terms of the agreement shall be one year from date of execu- tion, and the offer of contribution of the Redevelopment Agency shall be null and void if the project is not completed within the term of the agreement. The motion carried 4-0, Saltarelli absent. 81 7. OTHER BUSINESS - CITY ENTRANCE IDENTIFICATION SIGNS Chairman Greinke inquired on the status of placement of City entrance identification signs, specifically at the City limits on Red Hill Avenue. The Community Development Director responded that the identification sign project was included with another long-range planning project in the 1985-86 budget, but staff would delete it for consideration now. Agency direction was given to staff for a status report on the matter within 60- 90 days. 93 8. TAX SHARING AGREEMENT - ORANGE COUNTY WATER DISTRICT As recommended in the inter-com dated April 15, 1985, prepared by the Executive Director, it was moved by Edgar, seconded by Hoesterey, to approve the tax sharing agreement between the Community Redevelopment Agency and the Orange County Water District. Carried 4-0, Saltarelli absent. 45; 85-21 9. OTHER BUSINESS - 'CLEAN AIR" ORDINANCE Chairman Greinke requested that consideration of a "clean air" ordinance as it pertains to smoking in the workplace and public establishments be placed on the May 20 City Council agenda. 10. ADJOURNMENT At 10:18 p.m. it was moved by Edgar, seconded by Hoesterey, to adjourn to the next regular meeting on May 6, 1985, at 7:00 p.m. Carried 4-0, Salta- relli absent. C'HAIRPERSON RECORDING SECRETARY