HomeMy WebLinkAboutRDA MINUTES 02-07-83 (2)MINUTES OF A ~ULAR ~tING
Jmnlla'r'~, 17, 1983
The meeting was called to order by Chairman Edgar at 3:36 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
Agency Members Present:
Agency Members 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, Community Dev. Director
Roy Gonzales, Personnel Director
Robert Ledendecker, Director of Public Works
R. Kenneth Fleagle, Planning Consultant
Charles R. Thayer, Chief of Police
Approximately 18 in the audience
3. AFPROVA~ C~ MI~=r~S
It was moved by Hoesterey, seconded by Kennedy, to approve the minutes of
the January 3, 1983, meeting. Carried 5-0.
4. APPROVAL (~ D~%ND$
It was moved by Hoestere¥, seconded by Edgar, to approve General D-m~nds
for.the month of December, 1982, in the amount' of $238,362.56 as. recom-
mended by the Director of Finance. Mr. Greinke had a question on Check
No. 0434 issued to James M. Griffin to which the Executive Director
responded staff would check on it and report back. Mr. Greinke indicated
he would bring the matter up in closed session. Motion carried 5-0.
5. CO~ETION (~ TRAFFIC SIGNAL ]]~ROFEMENTS - EL CAMINO ~ & SIXTH
AS recommended in the inter-com dated January 6, 1983, prepared by the
Director of Public Works, it was moved by Greinke, seconded by Kennedy, to
adopt Resolution No. RDA 83-1 and assuming no claims or stop payment
notices are filed within 30 days of the date of recordation of the Notice
of Completion, authorize payment of the final 10% retention amount as
recommended by the City Engineer.
~SOL~TI~ NO. ~ 83-1 - A Resolution of the Tustin Community Redevelop-
ment Agency of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (Traffic Signal Improve-
ments at E1 Camino Real and Sixth Street - William R. Hahn)
Motion carried 5-0.
E1 C---~o Real Dedication Ceremony - In remembrance of the festivities
held on January 15, 1983, Mr. Hoesterey commended both "The Registem"
and "The Tustin News" for the excellent job in promoting subject
event, and offered kudos to staff in coordinating the event. Mrs.
Kennedy requested that a letter from the Mayor, mentioning the Coun-
cil, be directed to the staff coordinator and to the respective news
reporters for their efforts. The Chairman noted that a letter also be
sent to the business community acknowledging their participation in
the project. Helen Edgar, 13622 Loretta Drive, stated that in speak-
ing to The Jabberwocky owner, it was reported that there had never
been so much walk-in traffic since subject store's opening.
REDEVELOPMENT AGENCY Mi..JT~,S
Page 2, 1-17-83
F~ C~o ~ T~T~e~lt ~ToJ~- The motion by Edgar that the
bollards be moved to provide a minimum passage width of 40" for access
to wheelchairs died for lack of a second. Agency discussion
followed. The Director of Public Works stated that the contractor has
been notified as to which bollards do not meet the 36" width require-
ment and suggested that prior to a decision being made to move all the
bollards, that staff obtain cost differentials and report back to the
Agency with recommendations.
7. ADGOuKt~,IEtiT
At 3:46 p.m. it was moved by Greinke, seconded by Hoestere¥, to adjourn to
the next regular meeting on February 7, 1983. Carried 5-0.
CHAIRMAN
RECORDING SECRETARY