HomeMy WebLinkAboutRDA MINUTES 06-03-85RINUTES OF A REGULAR HEETING
OF TIlE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
MAY 20, 1985
CALL TO ORDER
The meetln9 was called to order at 9:33 p.m. by Chairman Gretnke in the
City Council Chambers, 300 Centennial Nay, Tusttn, California.
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
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. & Admtn. Srvcs.
Jeffrey C. Koltn, Recreation Superintendent
R. Kenneth Fleagle, Planning Consultant
Jeff Davis, Associate Planner
Janet Hestar, Administrative Secretary
Approximately 15 in the audience
o
APPROVAL OF HINUTES
It was moved by Hoestere¥~ seconded by Edgar, to approve Minutes of the
May 6, 1985, Regular Meeting. The motion carried 5-0.
4. DESIGN REVIEW FOR APIEND~ENT TO ORDINANCE NO. 922 - RESOLUTION NO. RDA 85-1
As recommended in the inter-com dated May 20, 1985, prepared by the Com-
munity Development Department, it was moved by Saltarelli, seconded by
Hoestere¥, to adopt the following:
RESOLUTION NO. RDA B5-1 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE REDESIGN OF A 20
UNIT SENIOR CITIZEN COMPLEX TO BE LOCATED AT 17432 AND 17442 MITCHELL
AVENUE
Carried 5-0.
81
5. COLUMBUS TOSTIN PARK NORTH II,IPROYEWENTS
It was moved by Saltarelli, seconded by Hoesterey, to authorize the Tustin
City Council to act on behalf of the Redevelopment Agency in disbursement
of funds, authorizing advertisement for bids, awarding of contract final
acceptance and other administrative matters in connection with the subject
project as recommended by the Recreation Superintendent in his tnter-com
dated May 14, 1985. Following a question-and-answer period, the motion
carried 5-0. ~
6. CONSULTANT SERVICES AGREEMEWT FOR AGENCY STAFF ASSISTANCE
Pursuant to the recommendation contained in the inter-com dated May 20,
1985, prepared by the Director of Community Development, it was moved by
Saltarelltr seconded by Hoesterey, to authorize the Chairman to execute
the necessary agreements with Community Development Services as outlined
in subject report. Carried 5-0. 45; 85-23
REDEVELOPMENT AGENC .4INUTES
Page 2, 5-20-85
ge
7, COLUMBUS TUSTIM WELL PROJECT
It was moved by Saltarelli~ seconded by Hoestere¥, to authorize a time
extension to July 20, 1985, for the Columbus-Tustin Well Project contract
(Caliagua, Inc.), as recommended in the inter-com dated May 14, 198S, pre-
pared by the Director of Public Works. Motion carried 5-0. 107
AUTHORIZATION TO ADVERTISE FOR BIDS & APPROPRIATION FOR EXPANSION OF CITY
HALL AUMINISTHATIVE OFFICES - RESOLUTION NO. RDA 85-2
Following consideration of the inter-com dated May 20, 1985, prepared by
the Executive Director, it was moved by Saltarelli~ seconded by Hoesterey,
to adopt the following:
RESOLUTION NO. ADA 85-2 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR BUILDING MODIFICATIONS TO THE EXISTING CITY HALL FACILITY
AND DIRECTING THE SECRETARY TO ADVERTSE FOR BIDS
Carried 5-0.
3g
AUTIlORIZATION TO ADVERTISE FOR BIDS & APPROPRIATION FOR REPLACEMENT OF
CITY HALL PARKING LOT LIGHTS - RESOLUTION NO. ADA 85-3
As recommended in the inter-com dated May 20, 1985, prepared by the Execu-
tive Director, it was moved by Saltarelli, seconded by Hoestere¥, to adopt
the following:
RESOLUTION NO. RDA 85-3 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR PROVIDING AND INSTALLING LIGHTING FIXTURES WITHIN THE CIVIC
CENTER COMPLEX PARKING LOTS AND DIRECTING THE SECRETARY TO ADVERTISE FOR
BIDS
Motion carried 5-0.
10. ADJOURNMENT
39
At 9:38 p.m. it was moved by Saltarelli. seconded by Edgar, to adjourn to
the next regular meeting on June 3, 198~, at 7:00 p.m. tarried 5-0.
CHAIRMAN
RECORDING SECRETARY