HomeMy WebLinkAboutRDA MINUTES 03-07-83 (2)MI~sS OF AN ADJOUq~D ~ ~:wc.~NG
OF THE RED~v~u.OPMENT ~ENCY O~
T~E CZT~ 0W T~STIN, CALZFO~IA
Fe. bL'~l,'a~y 22, 1983
1. C~%T.T. ~ O~DER/PT.K~=E OF ~T.T.~GIANCE/IN~OCATIO~i
The meeting was called to order by Chai~nan Edgar at 7:30 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
The Pledge of Allegiance to the Flag wes led by Mr. Greinke, and the Invo-
cation was given by Chairperson Pro Tem Kennedy.
2. ~O~z. C~T.?.
Agency Members Present:
Agency M-mhers Absent:
Others Present:
Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Frank H. Greinke
Ronald B. Hoesterey
Donald J. Saltarelli
None
William A. Huston, Executive Director/City Mgr.
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Michael Brotemarkle, Co~nunity Dev. Director
Roy Gonzales, Personnel Director
Robert Ledendecker, Director of Public Works
Charles R. Thayer, Chief of Police
Royleen A. White, Community Services Director
Ronald A. Nault, Finance Director
Approximately 30 in the audience
3. APPROVAL
It was moved by Greige, seconde~ by Hoesterey, to approve the minutes of
the F~ruary 7, 1983, meeting. Carried 5-0.
It was moved by Hoestere¥, seconded by Greinke, to approve General Demands
for the month of January, 1983, in the amount of $808,745.92 as recom-
mended by the Director of Finance. Motion carried 5-0. 81
AS recommended in the report dated February 15, 1983, prepared by the
Engineering Division, it was moved by Hoesterey, seconded by Edgar, to:
Adopt the follow&ng resolution; and
RESO~TION NO. ~A 83--2 - A Resolution of the Tustin Community Rede-
velopment Agency of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT
AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (El Camino Real/
Main Street Improvements - R. J. Noble Company)
2)
If no claims or stop payment notices are filed within 30 days of the
date of recordation of the Notice of Completion, and pending satis-
factory installation of ~he clock, authorize payment of the final 10%
retention amount.
In response to Mr. Greinke's concern regarding the loss of trees, the
Executive Director responded that the 10% retention amount is sufficient
to cover that if necessary, and between now and the next Agency meeting,
staff is meeting with the contractor on this issue and anticipates having
the necessary information for the Agency to determine how to proceed.
The motion carried 5-0.
95
REDEVELOPMENT AGENCY MINUTES
Page 2, 2-22-83
Pursuant to the recoamaendation contained in the report dated February 16,
4983, prepared by the Director .of Public Works, it was moved by Greinke,
seconded by Kennedy, to authorize the City of Tustin to administer the
contract and expenditure of funds for the traffic signal modification at
Prospect Avenue and First Street. Carried 5-0. 94
~A~
None.
At 7:33 p.m. it was moved by Hoesterey, seconded by Greinke, to adjourn to
the next regular meeting on March 7, 1983. Carried 5-0.
RECORDING SECRETARY
CHAIRMAN