HomeMy WebLinkAboutRDA MINUTES 02-01-82MIR~r~S OF A I~UA~%R ~mu~riNG
OF THE ~vK~OP~T AGI~CY OF
T~ CIT~ OF TUb'TIN, CALIFORNIA
February 1, 1982
1. C2~T.T. ~ OI~)EI~
The meeting was called to order by Agency Member Edgar at 3:45 p.m. in the
City Council chambers, 300 Centennial Way, Tustin, California.
Agency Members Present:
Agency Members Absent:
Others Present:
Edgar, Kennedy, Saltarelli
Hoesterey, Sharp
James G. Rourke, City Attorney
william A. Huston, Exec. Director/City Manager
Mary E. Wynn, City Clerk
Mike Brotemarkle, Comm. Dev. Director
Bob Ledendecker, Director of Public Works
Royleen White, Community Services Director
Roy Gonzales, Personnel Director
Eva solis, Deputy City Clerk
Approximately 20 in the audience
3. APPROVAL OF MI~u"r~S
It was moved by Kennedy, seconded by Saltarelli, to approve the minutes of
the January 18, 1982, meeting. Carried 3-0, Hoesterey and Sharp absent.
4. APPR0~AL OF DEMANDS
It was moved by Kennedy, seconded by Saltarelli, to
Demands for the months of November and December, 1981,
$132,968.29 as recommended by the Director of Finance.
3-0, Hoesterey and Sharp absent.
approve General
in the amount of
Motion carried
5. IIgDER~R0i]~D U?fT.TT~ D][STRIC~ NOo 6 - Ia~lgE BO~_~EVARD
AS recommended in the report dated January 21, 1982, prepared by the
Director of Public Works, it was moved by Saltarelli, seconded by Edgar,
to authorize the transfer of funds in the amount of $220,000.00 from the
E1 Camino Real Street Improvement project to Segment "B" of the Irvine
Boulevard Underground Utility District No. 6 project.
The Director of Public Works responded to Mrs. Kennedy that the proposed
action will not cause a delay in the E1 Camino Real district, with con-
struction to start approximately in June, 1982. He explained that on the
Irvine Blvd. project Segment "B" the monies will be spent this fiscal
year, as the Edison Company will be administering the construction con-
tracts and the City's portion of the project will be an up-front payment.
Motion carried 3-0, Hoesterey and Sharp absent.
104
6. AGENCY CONCERNS - i(~qNEDY
In response to Mrs. Kennedy, the Executive Director indicated that staff
will explore the possibility of erecting an information sign on E1 Camino
Real explaining that Redevelopment work is in progress and will be com-
pleted soon. 81
It was moved by Saltarelli, seconded by Edgar, to adjourn at 3:50 p.m. to
the next regular meeting on February 16, 1982.
Sharp absent.
SEC~ ~~y
Carried 3-0, Hoesterey and