HomeMy WebLinkAboutRDA MINUTES 12-20-82 MI~=£m$ OF A P~au~A~
OF THE ~EV~PM~T ~CY ~
De~her 6, 1982
1. C~T.~. TO O~DER
The meeting was called to order by Chairman Edgar at 3:45 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
Agency Members Present:
Agency Members Absent:
Others Present:
Edgar, Greinke, Hoesterey, Kennedy, Saltarelli
None
William A. Huston, ExecutiVe Director/City Mgr.
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Michael Brotema~kle, Co~u~unity Dev. Director
Ronald Nault, Finance Director
Roy Gonzales, Personnel Director
Robert Ledendecker, Director of Public Works
Royleen White, Community Services Director
R. Kenneth Fleagle, Consultant
Eva Solis, Deputy City Clerk
Approximately 20 in the audience
It was moved by Greinke, seconded by Saltarelli, to approve the minutes of
the Nove/nber 15, 1982, meeting. The m~tion carried 5-0.
4. m~O~L OF
It was moved by Hoesterey, seconded by Saltarelli, to approve General
Damands for the month of October, 1982, in the amount of $290,412.25 as
recommended by the Director of Finance. Carried 5-0. 81
5. ]/~P~ENTATI~ OF ~X ~Tz~O~ BOND P~OG~AM
The Executive Director presented the staff report as contained in his
inter-com dated December 1, 1982. Following staff/Agency discussion, the
Agency concurred to schedule a workshop to be held on January 10, 1982,
for discussion of projects to be funded under the tax allocation bond pro-
gram. 81
Mr. Greinke left the Agency/Council dais at approximately 3:50 p.m.
6. SO~TH/~-£~n PROJECT A~EA FINANCIA~ ~O~
The Executive Director presented the staff report and recommendation as
contained in his inter-com dated December 3, 1982. It was then moved by
Kennedy, seconded by Edgar, to direct staff to proceed with the steps
required to establish the South/Central Project Area.
A question-and-answer period followed. Mr. Saltarelli stated he dould not
support the motion at this time. Mr. Hoesterey requested that a complete
packet be prepared for the Agency's information to provide a clear over-
view of where the project is going. Chairman Edgar suggested that the
motion be tabled and the Agency recess pending Mr. Greinke's return and
input.
~CESS; l~v.ism,m,~
At 4:05 p.m., a substitute motion was made by Saltarelli, seconded by
Hoesterey, to table the m~tion and recess to the City Council meeting.
Carried 4-0, Greinke absent. The Agency was reconvened at 4:33 p.m. with
all members present.
REDEVELOPMENT AGENCY MINUTES
Page 2, 12-6-82
10.
Mr. Greinke indicated a preference to wait in light of economic condi-
tions. Chairman Edgar noted that the general consensus of Messrs. Hoes-
terey and Saltarelli was to assimilate more data that has been accum%%lated
to ensure the Agency has a complete package. The Executive Director indi-
cated that staff will recount all steps taken to date, with a copy of the
preliminary plan, and the Agency can proceed from that point. After fur-
thur Agency/staff discussion, the tabled motion carried 5-0. 81
In response to Mr. Greinke's questions regarding loss of tress on Main
Street/E1 Camino Real, t_he Executive Director asked for an Executive Ses-
sion to discuss legal matters on this subject.
8. I~CESS- ,,:x,~uu-~..Lvx SESSION
At 4:43 p.m. the Agency recessed to an Executive Session for discussion of
legal matters.
9. O',c~x¼ B~SINESS - AC~OISi'TI~ (~' PROPEI~ AT 450 E~ C_.%M.INO ~
At the conclusion of the closed session of the Redevelopment Agency, it
was moved, seconded and unanimously carried that the Agency acquire the
property located at 450 E1 Camino Real, Tustin, and that staff be
authorized to open an escrow account with the seller, Stevens Square, a
California Limited Partnership. 85
ADJOUR~ENT - Adjourned to the next regular meeting on December 20, 1982,
by unanimous informal consent.
CHAIRMAN
RECORDING SECRETARY