HomeMy WebLinkAboutRDA ACT AGENDA 12-20-82ACTION ~'4DA OF TUb~TIN I~DEVELOPMENT aGENCY
CO(~CIL C~tAMBE~S
3:00 P.M.
4:16
I. CALL TO ORDER
,az.T. PI~a_,FI' 2.
A.PPROVaD 3 ·
ROLL CALL
APPROVAL OF MINUTES - December 6, 1982
APP~OV~u 4. APPROVAL OF DEMANDS in the amount of $689,481.14
ADOZ~T~) 5.
RESOLUTION NO.
RDA 82-14
RESOLUTION NO. RDA 82-14 - A Resolution of the Tustin Community Redevel-
opment Agency, REQUESTING THAT THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
BE ACCEPTED AS A MEMBER OF THE LOCAL AGENCY INVESTMENT FUND.
Adoption of Resolution No. RDA 82-14 as recommended by the Finance
Director ·
6. OTHER BUSINESS
~vlso '1'O PR0':'~"~J I, iIWIt A FORMAL P~OPOSAL FOR TUll SO~TH/~A~ I~D~V~LOPN~ ~
4:29
7. ADJOURNMENT - To next regular meeting on January 3, 1983.
REDEVELOPMENT AGENCY ACTION AGENDA Page 1 12-20-82
TUST~'N CITY COUNCIL
Dec~,,,he~ 20, 1982
3:00 PoM.
4:29 I. CALL TO ORDER
~T.T. II. ROLL C~T.I.
PRESENT EXCEPT ~OEST~REY
III. PUBLIC CONCERNS
G~ CARTER, ~8TIN'S ~ESE~TATI~E FROM '~ ~ISON CO. ~EPORTED TuAT HE ~S ~ING
CONSENT CALENDAR
IV.
1. APPROVAL OF MINUTES - December 6, 1982
2. RATIFICATION OF PAYROLL in the amount ~f $97,826.96
APPROVAL OF DEMANDS in the amount of $1,278,810.08
ADO~T~ ~ESOLUTION 3.
NO. 82-90
ADO~T~ ~ESOI~]TION 4.
NO. 82-91
ADOPTED HESOZ~TIO~ 5.
NO. 82-92
RESOLUTION NO. 82-90 - A Resolution of the City Council of the
City of Tustin, INITIATING ANNEXATION PROCEDURES AND SCHEDULING
A HEARING FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY
DESIGNATED AS NEWPORT-WASS STREET ANNEXATION NO. 132 TO THE CITY
OF TUSTIN
Adoption of Resolution No. 82-90 as recommended by R. Kenneth
Fleagle, Consultant.
RESOLUTION NO. 82-91 - Resolution of the City Council of the
City of Tustin, CHANGING AUTHORIZATION FOR DEPOSITS OR
WITHDRAWALS ON BEHALF OF THE CITY IN THE LOCAL AGENCY INVESTMENT
FUND
Adoption of Resolution No. 82-91 as recommended by the
Finance Director.
RESOLUTION NO. 82-92 - A Resolution of the City Council of the
City of Tustin, California, DECLARING ITS INTENTION TO VACATE
AND ABANDON A PORTION OF AN ALLEY BETWEEN EL CAMINO REAL AND "C"
STREET AND NORTHERLY OF SECOND STREET AND TO FIX A TIME AND
PLACE OF PUBLIC HEARING THEREON
Adoption of Resolution No. 82-92 as recommended by the City
Engineer.
ORDINANCES FOR INTRODUCTION - None
VI. ORDINANCES FOR ADOPTION - None
VII. OLD BUSINESS
INCLUDE P~OPO~u 1. SURVEY OF ORANGE COUNTY CITIES RESIDENTIAL REFUSE SYSTEMS
GARBA~ F~ES IN ~m~ B~]~"ET PRfXIE$S FOR 1983-84
A I~PHESENTATIVE 2. WATER SYSTEM FINANCIAL REVIEW AND RATE STUDY
FBOM MG~TGOHERY ENGlq~x~-NG G~V~ A FLIP CHART PRESENTATION OF THE WruuY
VIII. NEW BUSINESS
APPRO¥~u ~.L¥~NG 1. MISS TUSTIN PAGEANT
F~KS FOR THIS PAGEANT Pleasure of the Council.
REVENUE SHARING REQUESTS FOR ~OMEBOUND MEALS FOR THE ELDERLY
Recommended to grant Feedback Foundation, Inc., an amount not
to exceed $4,000 to serve meals to homebound Tustin senior
citizens as recommended by the Director of Co~anunity
Services.
APPRDv~a~ STAFF 3.
P. ECO~%~)ATION
C.A.T.V. UTILITY BOXES
Recommended to confirm the following with respect to the
above ground vaults associated with the proposed underground
C.A.T.V. facilities:
a. Require CommuniCom to contact each affected property
owner and explain what will be installed and why the
need for it. Also require Comm~niCom to obtain a
signed statement from the affected residents that they
have been notified of same and that they do or do not
object to the proposed locations.
be
In the event the residents object to same, require the
vault be located on private property where it can be
visually obscured by landscaping.
CONTIBu~D TO
JANUARY 3P, D
4. ASSUMPTION OF ORANGE COUNTY STREET LIGHTING MAINTENANCE DISTRICT
NO. 6
IX. REPORTS
MOV]~ TO B~Y A 1. STATUS REPORT - BULLET TRAIN
COPY (~ THE ['XJ~M ~GANDING Receive and file.
THE B~LT.~T ~ AND APPI~OPI~IATE '-6 ~ONEY FOR IT, TO INSTITUTE LEGA~ =r~$ O~ A~TION,
TO A_I:~OIIqT ~ALTA~.T-T ~ ~D(~AR AS ~ SPOI~I~ FOR ',L~LLS TS~, TO
13TH ~aS'~t'ING ~T aNAHEIM STADIUM, AND TO Sum~OLE A ~e~TING WITH ~XON B~a~SO~. STAFF
TO ~4~NDIZE THIS ~ FOR EVERY mK~r~NG U~TIL ~ul~'~R NOTICE.
X. OTHER BUSINESS
MR. HUSTON ~ FOR ~ ~q~21~IVE -c~$SION FOLLOWING '~ l-K~'rll~ FOR ]~GAL
THE XI. ADJOURNMENT - To the next regular meeting on January 3, 1983.
CITY COUNCIL ACTION AGENDA Page 2 12-20-82