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HomeMy WebLinkAboutRDA MINUTES 07-06-82The meeting was called to order by Chairman Edgar at 3:10 9.m. in the City Council Cham~ers, 300 Centennial Way, T~stin, California. 2. prl'.T. CILTJ,, Agency M~hers Present: Agency ~-~ers Absent: Others Present: Edgar, Hoesterey, Kennedy Greinke, Saltarelli (Arrived at 3:30 p.m.) James G. Rourke, City Attorney William A. Huston, ~xec. Director/City Manager Mary E. Wynn, Recording Secretary/City Clerk Mike Brotemarkle, Cr~--. Dev. Director Dale Wick, Assistant City Engineer Monde Buckley, Aam~nistrative Assistant Ronald Nau~t, Finance Director Roy Gonzales, Personnel Director Royleen White, Community Services Director Ken Fleagle, Consultant Approximately 20 in the audience It was moved by Kennedy, seconded by Hoesterey, to approve the minutes of June 7, 1982. Carried 3-0, Greinke and Saltarelli absent. 4. ~]%O~L ~ D~AND8 ~N ~H~ AMOUNT CW $3,467.35. It was moved by Hoestere¥, seconded by Kennedy, to approve the d-m-n~s in the ~ount of $3,467.35. Carried 3-0, Greinke and Saltarelli absent. 81 5. S~H/~A~ ~EF~T PPX~T~CT A~EA william Huston, Executive Director, gave the staff' report and stated t-hat staff is concerned about whether there is any need to carry ~hrough with the South/Central Redevelopment area because the liabilities would exceed the benefits. He recomended that any action be deferred until the City's financial consultant gives a report. R. Kenneth Fleagle, Consultant, gave a report on the n,~her of housing units in the area, public improvements needed, and the City's. obligations regarding low cost housing. It was moved by Kennedy, seconded by Hoesterey, to suspend any further progress o~ the South/Central area until August 16, 1982, when we will have the financial feasibility report from Katz, Hollis, Coren Associates. Carried 3-0, saltarelli and Greinke absent. 81 6. LO~N ~T ~ CZT~ AND ~~T ~C~ 7e Mayor Edgar was in favor of increasing the debt of the Redevelo~ent Agency. Mr. Huston was concerned if the General Fund could afford to advance any more funds. Mayor Edgar wanted to be sure that we capture the increment tax money that is available. Mr. Huston asked that this item be continued to the 7:30 p.m. so that he could meet with the Finance Director regarding a larger loan. Councilman Saltarelli arrived at 3:30 p.m. It was moved by Kennedy, seconded by Hoesterey, to continue this item to the 7:30 p.m. meeting. Carried 4-0, Greinke absent. 45 The City Manager st ..... -=ized the report that we have two alternatives in providing the construct, ton engineering and contract administration service on the project. Staff has rec~ended Berryman & S~ephenson, Inc., as R~D~r~LO~M~NT AGA~NCY MINUTES Page 2, 6-21-$2 the firm to provide subject construction engineering services for %he reasons outlined in the report frc~ the Engineering Department, dated 6- 16-82. It was moved by Kennedy, seconded by Hoesterey, to award the contract for subject construction engineering services to the firm of Berryman & Stephenson Inc. Councilman Saltarelli was concerned with the price of the contract. Dale Wick, Assistant City Engineer, explained that the contract was not to exceed $79,617. ~ey will charge just on a time spent basis. The City staff will help all they can on Tasks III and IV. A substitute motion was made .by Saltarelli, seconded by Kennedy, to continue this ite~ to July 6, 1982, and directed staff ~o try to negotiate a better price with Berryman & Stephenson Inc. Carried 4-0, Greinke absent. 95 Agenc~ concurred to agendize the Speed Limit on Main Street for the nex~ regular meeting. 9. ADJ~T - It was moved by Kennedy, seconded by Hoesterey, ~o adjourn at 3:47 p.m. to the 7:30 p.m. meeting. Carried 4-0. M]l~J,me~ (Xp AH AI)J~ ~ ~JSTIN HBDB'VBF,,~lm~T AG~iCY June 21, 1982 at 7=30 p.m. meeting was called to order by Chairman Edgar a~ 8:59 p.m. Members Present: ~,,hers Absent: O~hers Present: Edgar, Kennedy, Hoesterey, saltarelli Greinke James G. Rourke, City Attorney William A. H~ston, Executive Director/City Manager Mary E. Wynn, Recording Secretary/City Clerk Mike Broth-Arkie, C_~-~unity Development Director Dale Wick, Assistant City Engineer Charles Thayer, Chief of Police AGENDA ORDER 6. LOAN A~T ~ CIT~ AND ~E~Z~T ~CX It was moved by Edgar, seconded by Saltarelli, to increase the loan to %he Redevelopment Agency from the City Council in %he amount of $100,000. Carried 4-0, Greinke absent. 45 ADJ~T - It was moved by Kennedy, seconded by Hoesterey, to adjourn at 9:02 pom. to the next regular meeting on July 6, 1982. Carried 4-0, Greinke absent. CHAIRMAN RECO~D ING SECRETARY