HomeMy WebLinkAboutRDA MINUTES 08-02-82The meeting was called to order by Chairman Edgar at 3:58 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
Agency Mmmbers Present:
Agency M-phers Absent:
Others Present:
Edgar, Kennedy, Greinke, Hoesterey, Saltarelli
None
James G. ~urke, City Attorney
william A. Huston, Exec. Director/city Manager
Mary E. Wynn, Recording Secretary/City Clerk
Mike Brotemarkle, Comm. Dev. Director
Bob Ledendecker, City Engineer
Ronald Nault, Finance Director
Roy Gonzales, Personnel Director
Royleen White, Cnmmunity Services ~irector
Charles Thayer, Chief of Police
Dale Wick, Assistant City Engineer
R. Kenneth Fleagle, Consultant
Approximately 10 in the audience
It was moved by Hoestere¥, seconded by K~nnedy, to approve the minutes of
July 6, 1982. Carried 5-0.
4. ~EST ~0~ SIG~ING (%~S~N ~ ~'EOM), 379 El. Call,NO ~
The staff report was given by Bob Ledendecker, City Engineer, as contained
in his re~ort dated July 9, 1982.
5e
It was moved by Eoesterey, seconded by Saltarelli, to authorize the
installation of the "Tustin Area Muse,--" double-faced sign in the amount
of $2,000.00 and staff to execute a Contract Change Order to the E1 Camino
Real/Main Street Improvement Project to accomplish the same. Carried 5-0.
93
BOb Ledendecker, City Engineer, pointed out that pictures of the Western
Redbud tree had been circulated to the Council but staff was unable to
obtain any pictures of the tree in bloom.
Councilman Saltarelli said that after looking at the tree, it was a
scrawny looking tree and he would not be in favor of taking down nice
trees for these trees.
It was moved by Greinke, seconded by Kennedy, to authorize the planting of
the Western Redbud tree at the northerly and southerly ends of E1 C~mino
Real as designed by the consultant landscape architect and that staff
plant the largest trees possible.
Councilman Hoesterey said he would prefer evergreens but would vote in
favor of the motion.
Motion carried 4~1, Saltarelli opposed.
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The staff report was given by Bob Ledendecker, City Engineer. The total
recommended contract award amount is $1,201,141.50, which deletes Bid Item
No. 83 which is a cast iron street clock without chimes.
It was moved by Greinke, seconded by Kennedy, to award the contract for
subjec~ project to R. J. Noble Co., Inc., of Orange, CA, in the amount of
$1,201,141.50.
REDEVELOPMENT AGENCY MINUTES
Page 2, 7- 19-82
In response to Mayor Edgar, ~he City Engineer said that the job should be
completed 130 calendar days after the contract is signed.
Motion carried 5-0.
Mayor Pro Tem ~ennedy asked about ~he use of metal
trenches in the streets when work is in progress.
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plates to cover
The City Engineer responded that metal plates are used on open trenches
that need to be left open for a few days. The trench referred to was dug
by Communi¢omo
ADO~T - It was moved by Greinke, seconded by Hoesterey, to adjourn
at 4:13 P.M. to the next regular meeting on August 2, 1982. Carried 5-0.
MAYOR