HomeMy WebLinkAboutRDA MINUTES 07-19-82The meeting was called to order by Chairman Edgar at 3:10 p.m. in the City
Council Chambers, 3O0 Centennial Way, Tustin, C~l~fornia.
Agency M~m~ers Present:
Agency M~m_Hers Absent:
Others Present:
Edgar, Kennedy, Greinke, Eoesterey, Saltarelli
None
James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recor~ing Secretary/City Clerk
~ike Erot~m~rkle, Comm. 0ev. Director
Bob Ledendecker, City Engineer
~onald Nault, Finance Director
~ Gonzales, Personnel Director
Royleen White, Cc~munity Services Director
Alan Warren, Senior Planner
Approximately 3 in the audience
It was moved by Greinke, seconded by Saltarelli, to approve the m£nutes of
June 21, 1982. Carried 5-0.
CASINO ~/~AZN S~ET
It wes moved by Saltarelli, seconded by Kennedy, to award the contrac~ to
provide construction engineering services for E1 Camino Real/M~n Street
Improvements to the firm of 5erry~__n & Stephenson, Inc., and authorize the
Chairman to execute the subject proposal s-~itted by Eerryman &
itephenson, Inc. Carried 5-0. 95
~C~A]~ NO. ~DA 82-5 - A Resolution of the Tustin Co,ununity
Redevelo~nent Agency of the City of Tustin ACCEPTING WORKS ~ IMPROV~T
AND AUTHOriZING RECORDATION OF NOTICE OF C~NPLET~ (ALLEY IMPROVEMENT
PROJECTS I, II, & III)
It was moved by Hoestsrey, seconded by Saltarelli, to ado~Yc ~esolution
No. RDA 82-5 and if no claim- or stop payment notices are filed within 30
~ays of the ~ate of recordation of the Notice of Completion, authorize
payment of the final ~0% retention amount. Carried 5-0. 95
'7e
~e staff re~ort was reviewed by ~ob Ledendecker, City Engineer, and
following ~L~scussion of the type of trees to select and how m~ny "Ficus"
trees would be removed, it was moved by Kennedy, seconded by Greinke, to
select "Western Redbud" trees for the North and Sou~h ends of E1
Real and to not remove any "Fic~s" trees unless they are ~amaged.
Discussion followed about how many "Ficus" trees Would be removed and a
substitute motion was made by Hoestersy, seconded by Greinke, to continue
this item to an adjourned meeting at 7:20 this Sate in order for the
Agency to survey the area. Carried 5-0. 95
AD~uu~u~H~NT - It was moved by Hoesterey, se¢onde~, by Saltarelli, to
a~journ at 3:34 P.M. to ~he 7:30 Adjourned meeting this ~ate. Carried
5-0.
7--30 P.~.
Page 2, 7-6-82
The meeting was called to order by Chairman E~gar at 7:59 p.m. in the City
Council Cb3mhers, 300 Centennial Way, Tustin, California.
Agency M~hers Present:
Agency M~bers Absent:
Others Present:
Edgar, Kennedy, Greinke, Hoesterey, Saltarelli
None
James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Mike Brotemarkle, Co,un. Dev. Director
Bob Ledendecker, City Engineer
B~nald Nault, Finance DirectOr
Dale Wick, Assistant City Engineer
Reed Jensen, Water Services Analyst
Norwood Williams, Police Captain
Approximately 5 in the audience
Bob Ledendeoker, City Engineer, reported that ~here would be 2 "Ficus"
trees to be removed on the West side and 3 on the East side of E1 Cemino
Real just South of First Street. The trees to be planted would probably
be 30" or 36" box trees. More "Ficus" trees will be planted North of 2nd
Street.
Mr. Saltarelli suggested that since the Agency has until July 19th to make
a decision, they should look at a "Western Redbud" tree before making that
decision. The City Engineer said that he would try to find one located
closer than Disneyland and he would try to get some pictures of the trees.
95
A~J~T- It was moved by Kennedy, seconded by Hoesterey, to adjourn
at 8:05 p.m. to the next regular meeting on July 19, 1982.
Carried 5-0.
CHAIRMAN