HomeMy WebLinkAboutRDA MINUTES 04-19-82MINU~S OF A R~u~%R ~TING
OF ~ I~DEV~)PMENT AGENCY OF
THE CITY OF TUS'r~, C~?.TFO~IA
April 5, 1982
The meeting was called to order by Chairman Sharp at 3:15 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
2. ~C~C)T.T. ~AT.T.
Agency Members Present:
Agency Members Absent:
Others Present:
Edgar, Hoesterey, Kennedy, Saltarelli, Sharp
None
James G. Rourke, City Attorney
william A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Mike Brotemarkle, Comm. Dev. Director
Bob Ledendecker, Director of Public Works
Ronald Nault, Finance Director
Roy Gonzales, Personnel Director
Royleen White, Community Services Director
Ken Fleagle, Planning Consultant
Jeff Davis, Planning Aide
Approximately 10 in the audience
3. APPROVAL OF MIN~ES
It was moved by Hoesterey, seconded by Edgar, to approve the minutes of
the March 15, 1982, regular meeting. Carried 5-0.
4. TRAFFIC SISAL I/~~TS - EL CAMINO R~AL & SIXTH STRUT
As recommended in the report dated March 25, 1982, prepared by the City
Engineer, it was moved by Edgar, seconded by Kennedy, to adopt the follow-
ing resolution:
RESOI~TIO~ NO. ~DA 82-3 - A Resolution of the Tustin Community Redevelop-
ment Agency of the City of Tustin, California, APPROVING PLANS AND SPECI-
FICATIONS FOR TRAFFIC SIGNAL IMPROVEMENTS AT THE INTERSECTION OF EL CAMINO
REAL AND SIXTH STREET
Motion carried 5-0.
94
The Executive Director presented the staff report and recommendation.
Pursuant to the recommendation contained in his report dated April 2,
1982, it was moved by Hoesterey, seconded by Edgar, to authorize retention
of the firm of Katz, Hollis, Coren & Associates, Inc., Los Angeles, for
the purpose of preparing a financial plan for the Redevelopment Agency.
In response to Mr. Edgar, the Executive Director indicated that a repre-
sentative of the consultant firm will be present at the next Agency meet-
ing to provide an overview on the scope of work and methodology and allow
for Agency input. The Executive Director responded to Mrs. Kennedy that
staff did check with cities the firm has worked with, they have an exten-
sive track record in redevelopment, and are one of the foremost consul-
tants in the field.
Motion carried 5-0.
44
6. AGenCY C~CEI~S
In response to Mrs. Kennedy, the Executive Director reported that staff
has started on the EIR for the Edinger Overpass on a preliminary basis and
will be utilizing some outside traffic engineering analysis. Staff's goal
is to get the project funded by December. Responsibility for the project
will be a joint effort on behalf of the Community Development Director,
the City Engineer, and the Planning Consultant, with the Planning Consul-
tant principally responsible for coordinating the focused EIR. The City
Manager pointed out that if there are no state and/or federal monies
available for the project, the City can look at other options for funding
the project, i.e., through a bond program of the Agency.
REDEVELOPMENT AGENCY MINUTES
Page 2, 4-5-82
ADJOO~M~T
It was moved by Hoesterey, seconded by Saltarelli, to adjourn at 3:22
p.m. to the next regular meeting on April 19, 1982. Carried 5-0.
RECORDING SECRETARY
CHAIRMAN