HomeMy WebLinkAboutRDA MINUTES 01-04-82 ~IN~TE~ OF A ~E~OLA~ ~TING
OF ~E ~E~LOPM~T AG~2X OF
'r"K CIT~ OF T~STIN,
December 21, 1981
The meeting was called to order by Chairman sharp at 3:46 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
Agency Members Present:
Agency M~hers Absent:
Others Present:
Edgar, Hoesterey, Kennedy, Saltarelli, Sharp
None
Alan Burns, Deputy City Attorney
William A. Htlston, City Manager
Mary E. Wynn, City Clerk
Mike Brot-~arkle, CO~. Dev. Director
Ken Fleagle, Planning Consultant
Bob Ledendecker, Director of Public Works
Ronald Nault, Finance Director
Roy Gonzales, Personnel Director
Royleen White, Community Services Director
Eva solis, Deputy City Clerk
Jeff Davis, Planning Aide
Approximately 10 in the audience
3. APPeaL OP~TTE~
It was moved by Hoeeterey, seconded by Edgar, to approve the minutes of
~he Decen~ber 7, 1981, meeting. Carried 5-0.
4- ~ ~ ~EPO]I~- ~r~liNO. ~DA 81--15
Dr. Fleagle, Planning Consultant, presented the staff report and recommen-
dation. It was ~nved by Kennedy, seconded by Edgar, to adopt the follow-
ing resolution:
~SOZ~]TIOli NO. ~DA 81-15 - A Resolution of the City of Tustin Redevelop-
ment Agency APPROVING AND TRANSMITTING THE ANNUAL REPORT
The City Manager responded to Mr. Edgar's concerns that the six-month
budget review to be presented in January will address in terms of this
fiscal year the revenue, expenses, fund balances, and also talk about com-
mitted projects versus what is budgeted for future projects.
Motion carried 5-0.
81
5. Na~W/$IXTH ST]~E~S STO~ D~aT~ pBOJgC~S - ~r-O~ NO. ~DA 81--16
As recommended in the report dated December 8, 1981, prepared by the Engi-
neering Department, it was moved by Hoesterey, seconded by Saltarelli, to
adopt the following resolution:
RESOI~IO~ ~O. ~A 81-16 - A Resolution of the Tustin Cummunity Redevelop-
ment Agency of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (Main Street Storm Drain
No. 2A & 2B; Sixth Street Stor~ Drain No. 2C - Prkacin Company & Runje
Corporation)
Carried 5-0. 91
It was moved by Hoesterey, seconded by Saltarelli, to select consultant
firm of Berryman and Stephenson, Inc., Anaheim, to provide the engineering
and landscape architecture services for the preparation of improvement
plans for El Camino Real/Main Street within the Tustin Con~nunity Redevel-
opment Agency, as reconuuended by the Director of Public Works in the memo
dated December 14, 1981.
REDEVELOPMENT AGENCY MINUTES
Page 2, 12-21-81
In response to Mr. Edgar, the Director of Public Works reported that each
one of the consultants were contacted and indicated they would be able to
meet the prelim-%nary scheduling as indicated in the staff report. Moni-
toring will be done by staff. Once the proposal has been awarded staff
will work out a t~me schedule with the consultant. As requested by Mr.
Edgar, the Director of Public Works indicated that staff would include in
the proposal that the successful bidder provide a monthly progress report
on project.
Motion carried 5-0. 95
pursuant to the rec~endation contained in the memo dated December 15,
1981, prepared by the Executive Director, it was moved by Hoesterey, sec-
onded bF Saltarelli, to authorize staff to retain a financial consultant
on a retainer basis. Motion carried 5-0. 44
None.
It was moved by Hoesterey, seconded by Edgar, to adjourn at 3:58 p.m. to
the next regular meeting on January 4, 1982. Carried 5-0.
RECORDING SECRETARY
CHAIRMAN