HomeMy WebLinkAboutMINUTES 10-29-84II.
III.
IV.
MI!. ~ES OF AN ADJOURNED REGULAR )~E
OF TttE CITY COUNCIL OF l~lE
CITY OF llJSTIN, CALIFORNIA
OCTOBER 29, 1984
CALL TO ORDER/PLEDGE OF ~LEGIANCE/INVOCATION
The meeting was called to order by Mayor Kennedy at 7:00 p.m. in the
City Council Chambers, 300 Centennial Way. The Pledge of Allegiance
was led by Councilman Hoesterey, and the Invocation was given by Coun-
cilman Edgar.
ROLL CALL
Councilpersons Present:
Councilpersons Absent:
Others Present:
Ursula E. Kennedy, MaYor
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
Frank H. Greinke
William A. Huston, City Manager
Mary E. Wynn, City Clerk
Donald D. Lamm, Com. Development Director
Robert S. Ledendecker, Dir. of Public Works
Ronald Nault, Finance Director
Charles Thayer, Chief of Police
Royleen A. White, Dir. of Com. & Admin. Srvcs.
2 in the audience
PRESENTATION BY THE COUNTY REGN~DING CORRIDOR FEE PROGRNq
William Zaun, representative from the County of Orange, spoke
regarding the Eastern and Foothill Corridor Fee Program and dis-
played maps. The County's first meeting to reevaluate the fee pro-
gram will be November 8, 1984.
Discussion followed between the City Council and Mr. Zaun and each
Councilperson gave their comments. The main concerns were: 1)
That significant exemption be given for existing buildings that are
being remodeled; 2) That the area of benefit should be expanded
and the fees spread' out more evenly throughout the County; 3)
That the County should consider the use of the gas tax; 4) That
Cities should have some control over the funding; 5) That many
small Cities won't participate; 6) That lobbying should be done
for State and Highway funds; 7) That there should be a coordina-
tion of the design; and 8) That the tax on commercial development
should be reduced so that it is not more than for office develop-
ment.
ACTION ITEMS
1. RESOLUTION NO. 84-90 - A Resolution of the City Council of the
City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS
FOR "B" STREET HCDA STREET AND STORM DRAIN IMPROVEMENTS
Adopted Resolution No. 84-90 as recommended by the Engi-
neering Department. 91
RESOLUTION NO. 84-8g - A Resolution of the City Council of the
City of Tustin ACCEPTING AN IRREVOCABLE OFFER OF DEDICATION,
"B" STREET FROM MCFADDEN AVENUE TO 298+ FEET NORTHERLY
Adopted Resolution No. 84-89 as ~ecommended by the Engi-
neering Department. 95
3. ACCEPTANCE OF RIGHT-OF-WAY ACQUISITION AGREEMENT FOR "B" STREET
HCDA STREET AND STORM DRAIN IMPROVEMENTS
Authorized the Mayor to sign and the City Clerk to attest
to subject agreement as recommended by the Engineering
Department. 45
84-43
It was moved by Saltarelli, seconded by Edgar, to adopt Resolution No.
84-90 as recommended by the Engineering Department.
A substitute motion was made by Hoesterey, seconded by Edgar, to
approve staff recommendation fOr Items 1, 2 and '3. Carried 4-0,
Greinke absent.
RESOLUTTM NO. 84-91 - A Resolution of ~ City Council of the
City of .stin, California, APPROVING T. APPLICATION FOR GRANT
FUNDS UNDER THE REGIONAL COMPETITIVE PRO~RAM OF THE CALIFORNIA
PARK AND RECREATION FACILITIES ACT OF 1984 FOR THE COLUMBUS
TUSTIN ATHLETIC FIELD RENOVATION AND LIGHTING PROJECT
It was moved bS Saltarelli, seconded by Hoesteres, to adopt
Resolution No. 84-91 as recommended by the Recreation Superin-
tendent. Carried 4-0, Greinke absent. 77
V. DISCUSSION OF LONG RANGE PLANNING
The following reports dated 10/29/84 were distributed by the
Finance Director:
1. Arbitrage Requirements of RDA $8~500.000 Series 1982
Tax Allocation Bonds
2. Water Enterprise Fund Balance Projection 6/30/85
3. Water Debt Surcharge Fund Balance Projection 6/30/85
4. RDA Debt Service Fund Balance Projection 6/30/85
5. RDA Capital Projects Fund Town Center Fund Balance
Projection 6/30/85
6. RDA Capital Projects Fund South Central Fund Balance
Projection 6/30/85
The City Engineer distributed a 1984-85 Capital Improvement
Projects Schedule.
Questions and discussion followed regarding the above.
Other items discussed were:
The possible elimination of Jamboree Rd. from Walnut Ave.
to Moulton Parkway.
Staff to look at Projects in RDA that could be acquired to
generate sales tax and future revenue.
Future expansion of City Hall.
Possible replacement of all 2 and 3 inch water mains in
1985-86.
VI. OlliER BUSINESS
The City Manager asked for a Closed Session for Personnel mat-
ters following this meeting.
Councilmen Saltarelli and Edgar congratulated the Finance
Director for the fine report.
VII. ADJOURNMENT - Recessed at 8:31 p.m. to a Closed Session for Person-
nel matters and thence adjourned to the next regular meeting on
November 5, 1984, at 7:00 p.m.
MA'y'OR ~