HomeMy WebLinkAboutRDA MINUTES 09-07-82The meeting was called to order by Chairman Edgar at 3=10 p.m. in ~he City
Council Chambers, 300 Centennial Way, Tustin, California.
Agency H~mhers Present=
Agency M-mb.rs Absent=
O~hers Present:
Edgar, Greinke, Kennedy, Saltarelli
Hoesterey
Jam~s G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Eva Solis, Deputy City Clerk
Mike Brotemarkle, Comm. Dev. Director
Ronald Nault, Finance Director
Roy Gonzales, Personnel Director
Bob Led.nd.ok.r, Director of Public Works
Monda Euckley, ARm~nistrative Assistant
R. Kenneth Fleagle, Consultant
Approximately 15 in ~he audience
It was moved by Greinke, seconded by Kennedy, to approve the minutes of
August 2, 1982. Carried 4-0, Hoesterey absent.
The Execu~ive Director introduced Mr. Gary Jones, Vice President of Katz,
Hollis, Coren & Associates, the consulting firm authorized to prepare the
Redevelopment Agency's financial plan. Mr. Jones in turn introduced Mr.
Keith Bt.skin, Senior Analyst, who assisted in the preparation of =he
Phase I Financial Re~ort.
Mr. Jones s~-~rized the Phase I report dated July 19, 1982, and a second
report dated August 10, 1982, which were attached to the Executive Direc-
tor's staff report of August 11, 1982.
Agency/staff/consultant discussion followed regarding a schedule of bond
issuance; prioritization of capital improvements; and uncertainty of the
current market. The Chairman thanked Mr. Jones for his presentation.
E1 Camino Real Construction - Mr. Greinke expressed concern over the
dangers the sidewalk condition poses for pedestrians in =he downtown
area during construction, and requested that staff look into the
matter for a temporary solution. The Director of Public Works
explained that the original bidding and normal construction procedures
do not include any temporary sidewalk work~ however, prior to the
second phase, staff will investigate a type of temporary sidewalk
(asphalt), but it will be an additional cost. In the interim, staff
will ensure that the ground is evenly graded with no ruts or holes,
which is totally ~rl~hin the project requirements, to provide safe
access fo= pedestrians and vehicles into Ch, businesses downtown. Tn,
Director provided information on t-he overall phases Of the project.
be
South/Central Redevelopment Project Area - The Executive Director
responded to Chairman Edgar's concerns on ~he status of the South/Cen-
tral Redevelopment Project Area, and noted that the matter will be
addressed at the August 30, 1982, workshop.
Chairperson Pro Tam Kennedy reported on the possibility of the MO~A
Act being resurrected in 1~83 as noted in a recent League bulletin,
and the value of including the Laguna Road area in the South/Central
Project Area. Chairman Edgar concurred and added that this matter
would also be addressed at the August 30 workshop.
Page 2, 8-16-82
It was moved by Greinke, seconded h~ Kennedy, to adjourn a= 4:11 p.m. to a
7:30 p.m. Workshop on August 30, 1982, and thence to the next regular
meeting on September ?, 1982. Carried 4-0, Hoesterey absent.
CHAIRM~N
RECORDING SECRETARY