HomeMy WebLinkAboutRDA MINUTES 05-20-85 MI~S OF A REGULAJ~ EE~ING
OF ll(E REI)EVEJ. oP~m~NT AGENCY OF
ll(E CIllf OF TOSTIN, ~IFORNIA
MAY 6, 1985
CALL TO ORDER
The meeting was called to order at 8:45 p.m. by Chairman Greinke in the
City Council Chambers, 300 Centennial Way, Tustin, California.
ROm~ 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
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
Janet Hester, Administrative Secretary
Approximately 20 in the audience
APPROVAL OF MIN~S
It was moved by ..Edgar, seconded by Hoesterey, to approve Minutes of the
April 15, 1985, Regular Meeting. The motion carried 4-0, Saltarelli
abstained.
4. A~F~)~)~I7J%TION TO PUR~ASE P~OPERTY FROM TUS'FIN UNIFIED SCHOOL OlSll~I~
As reco,,,,ended in the inter-cmn dated May 6, 1985, prepared by the Execu-
tive Director, it was moved by Kennedy, seconded by Saltarelli, to:
1) Approve the purchase of a 1.229 acre site from the Tustin Unified
School District;
2) Appropriate $775,000 from the Town Center Capital Projects Fund for
purchase of the site; and
3} Authorize the Executive Director of the Agency to open an escrow
account and execute documents necessary to consummate the purchase.
Mrs. Kennedy requested that the Agency sponsor an on-site celebration at
the close of escrow on subject property.
The motion carried 5-0.
85
Oll4ER BUSINESS
None.
6. RECESS - CLOSED SESSION - RECONVENED
At 8:48 p.m. Chairman Greinke announced that the Agency would recess to a
Closed Session pursuant to Government Code Section 54956.8 to give
instructions to the City's negotiator regarding negotiations with the
leasehold owners concerning the purchase of the Newforth Center.
The Agency reconvened at 10:30 p.m. with all members present.
REDEVELOPMENT AGkNCY MINUTES
Page 2, 5-6-85
7. EMINENT DOMAIN PROCE£DIN6$ - NEWFORTH CENTER
By way of action from Closed Session, the Agency concurred to set a public
hearing for June 3, 1985, at 7:00 p.m. for consideration of a resolution
of necessity to acquire interests in real property by eminent domain and
authorizing the institution of eminent domain proceedings for the acquisi-
tion of the outstanding leasehold interests in the Newforth Center on New-
port Avenue, and to direct staff to cause public notice to be given in
accordance with law. 85
8. AO,IOURNFI?NT
At 10:31 p.m. the meeting was adjourned to the next regular meeting on
May 20, 1985, at 7:00 p.m. by unanimous informal consent.
CHAIRMAN
RECORDING SECRETARY