HomeMy WebLinkAboutRDA MINUTES 09-20-82The meeting was called to order by Chairman Edgar at 3:44 p.m. in the City
Council Chambers, 300 Centennial Way, T~stin, California.
Agency M~mbers Present:
Agency M-mbers Absent:
Others Present:
Edgar, Greinke, Hoesterey
Kennedy, Sal~arelli
James 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
Royleen White, Community Services Director
Bob Ledendecker, Director of Public Works
Norman Hower, Traffic Engineer
R. Kenneth Fleagle, Consultant
Approximately 10 in the audience
It was moved by Greinke, seconded b~ Hoesterey, to approve the minutes of
August 16, 1982. Carried 3-0, Kennedy and Saltarelli absent.
It was moved by Hoesterey, seconded by Greinke, to approve General D-m~nds
for the month of August, 1982, in the amount of $112,070.96 as recommended
by the Director of Finance. Motion carried 3-0, Kennedy and Saltarelli
absent. 81
FISCAL ~n~a~ 1982-83 B~DGm~ - ~]~0TI~ NO. ;DA 82-6
AS rec_c~-~nded by the City Manager, it was moved by Hoesterey, seconded by
Greinke, to adopt the following resolution:
RESO~IO~ NO. ~A 82-6 - A Resolution of the Board of Directors of the
Tustin Community R~development Agency, ADOPTING ~THE AGENCY BUDGET AND
APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1982-83.
Carried 3-0, Kennedy and saltarelli absent.
29
The Director of Public Works presented the staff re~ort and recom~enda-
tion. Mr. Greinke stated he brought this matter up because he was con-
cerned about safety and liability to the City. He is still concerned
about safety and feels that a better job of maintenance and keeping the
area clear, which the contractor has done, is something that should be
monitored. The Director of Public Works responded that the contractor
initially assu~es full liability for any accidents that may happen on the
job. Chairman Edgar commented that no Agency action is needed on the
matter, and the repor~ was received and filed by unanimous infor~ual con-
sent. 95
7. ADOPTI(H~ ~ PNOJE~T PRIOPXTIES
The Executive Director presented ~he staff report which was handed out to
Agency members. It was then moved by Edgar, seconded by Hoesterey, to
establish the following list of priorities:
1) General Property Acquisition for Resale - $1,800,000;
2) Property Acqu/sition for Sr. Citizen Housing - $200,000;
3) Columbus Tustin Community Center - $1,000,000;
REDE%~ELOPM~ AGENCY M~SU3TES
Page 2, 9-7-82
4) Underground Utilities for the specific area bounded by Holt, Irvine
and Newport triangle and continuing southerly on NewDort to Larwin
Square- $750,000;
5) Additional Parking Structure in the Downtown Area - $1,000,000;
6) Sink a New Well for Water System & Replace Inadequate Pipes -
$500,000; and
7) Repayment of Debt to City of T~stin - $1,125,000.
Total - Approximately $6,500,000
Agency discussion followed. The Executive Director responded to Agency
concerns ~ertaining to pre~naturity of issuing bonds at this point; flexi-
bility of adding/deleting priorities after issuance of bonds; the con-
straint of spending bond money within three years; and indicating the
status of planning activity by project.
In accordance with Mr. Greinke's request, the motion was amended by Edgar,
seconded by Hoesterey, that the priorities as listed above be identified
and the matter be continued to the Septe~er 20, 1982, meeting when all
Agency members are present to react to subject priority list.
Motion carried 3-0, Kennedy and Saltarelli absent.
It was then moved by Edgar, seconded by Greinke, that as far as the cash
balance of the Agency, that the Agency direct inclusion of the Prospect
Avenue stor~ drain ($84,000) and the upgrading of the traffic signal at
First and Prospect ($55,000) to be funded from current Redevelopment
finances.
The Executive Director indicated s~aff could address this matter at the
ne~ Agency meeting, and the MOTION WAS WI~"~D~AWN.
AS requested by the Executive Director, this matter was continued to the
September 20 meeting by unanimous informal consent.
It was moved by Greinke, seconded by Hoesterey, to adjourn at 4:05 p.m. to
the next regular meeting on September 20, 1982. Carried 3-0, Kennedy and
Saltarelli absent.
RECOP~DING SECRETARY