HomeMy WebLinkAboutRDA MINUTES 07-01-85M~NUT[S OF A REGULAR MEETING
OFI'HE REDEVELOPHENTAGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JUNE ~7, 1985
1. CALL TO ORDER
The meeting was called to order at 8:55 p.m. by Chairman Grelnke in the
City Council Chambers, 300 Centennial Way, Tusttn, California.
2. ROLL CALL
®
e
Agency Members Present:
Agency Members Absent:
Others Present:
Frank H. Greinke, Chairman
Donald J. Saltarellt, 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
Jeff Davis, Assistant Planner
Janet Hester, Administrative Secretary
Approximately 5 in the audience
APPROVAL OF MINUTES
It was moved by Hoestere¥~ seconded by Edgar, to approve Minutes of the
June 3, 1985, ~e~ular Meeting. The motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Edgar~ seconded by Kennedy, to approve demands in the
amount of $1,072,623.38 for the month of May, 1985, as recommended by the
Finance Director. Motion carried 5-0. 60
BID AWARO- CIVIC CENTER CO~LEX PARKING LOT LIGHTING FIXTURES
Bids for subject project were received on June 11, 1985, as follows:
,.Laubach Electric, Garden Grove $19,910.00
Skips Electric, Fullerton $21,52g.39
Roberts Electric, Tusttn $28,347.40
As recommended in the inter-com dated June 11, 1985, prepared by the
Director of Public Works, it was moved by Edgar, seconded by Saltarelli,
to award the contract for subject lighting improvements to Laubach Elec-
tric, Garden Grove, in the amount of $19,560.00. (Bid Item No. 4 was
deleted for a reduction of $350.) The motion carried 5-0. 39
DESIGN REVIEW & CONSIDERATION OF AGENCY PARTICIPATION - TUSTIN PLAZA SHOP-
PING CENTER
The staff report and recommendation were presented by the Community Devel-
opment Director as contained in the tnter-com dated June 17, 1985, pre-
pared by the Community Development Department. The Director also recom-
mended that the Agency maintain the same right as Council that final
building elevations come back for Agency review and approval of building
plans.
It was then moved by Saltarelli, seconded by Edgar, to concur with Carver
Development's request for contribution up to $583,000; to direct staff to
commence preparation of a development and disposition agreement {DDA)
detailing the terms of assistance and obligation of the developer to con-
struct the Tustin Plaza Shopping Center; to administer contracts for
public works construction up to but no to exceed the requested amount; and
to require Agency review and approval of final architectural elevations.
The motion carrte~..~-~., Greinke opposed. 60
REDEVELOPMENT AGENCY MINUTES
Page 2, 6-17-85
7. BID AWARI) - CITY HALL MOOIFICATIOMS
As recommended in the tnter-com dated June 17, 1985, prepared by the
Community Development Department, it was moved by Ed~ar~ seconded by
Saltarellt, to award the bid to Frank Ultimo Construction in the amount of
$80,652 for building modifications to the City Hall facility. Motion
carried 5-0. ~
8. ADJOURNMENT
The meeting was adjourned at 9:01 p.m. by unanimous informal consent to
the next regular meeting on July 1, lg85, at 7:00 p.m.
CHAIRMAN
RECORDING SECRETARY