HomeMy WebLinkAboutRDA MINUTES 01-17-83~INUTES OF A ~ ~ING
OF ~HE ~DEFELOP~T ~ OF
TH~ CIT~ OF T~TIN, C~XJ/~3RN~A
Jan,,a~ 17, 1983
2e
C~LT~L ~ O~D~
The meeting was called to order by Chairman Edgar at 3:36 p.m. in the City
Council ChamBers, 300 Centennial Way, Tustin, California.
Ag~ Members Present:
Agency M-mhers Absent:
others Present:
Richard B. Edgar, Chairm~n
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, Conmaunity Dev. Director
Roy ~onzales, Personnel Director
Robert Ledendecker, Director of Public Works
R. Kenneth Fleagle, Planning Consultant
Charles R. Thayer, Chief of Police
Approximately 48 in the audience
It was moved by Hoestere¥, seconded by Kennedy, to approve the minutes of
the January 3, 1983,'meeting. Carried 5-0.
It was moved ~¥ Hoesterey,' seconded by Edgar, to approve General D~mands
for the month Of Dec---her, 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 ~xecutive 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. 81
As recomended in the inter-c~ dated Jan,3ary 6, 1983, prepared by ~he
Director of Public Works, it was moved by Greinke, seconded by Kennedy, to
adopt Resolution No. RDA 83-1 and assuming no cla~m- or stop payment
notices are filed within 30 days of the date of recordation of the Notice
of Completion, authorize payment of the final ~0% retention amount as
recommended by the City ~ngineer.
~X~TI~ NO. ~ 83-1 - A Resolution of the Tustin Community Redevelop-
ment Agency of the City of Tustin ACCEPTING WORKS OF LMPROVEMENT 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.
ae
E1 Ca~ P~ Dec~Lca~ion CeremonF - In remembrance of t_he festivities
held on January 15, 1983, Mr. Hoesterey ~ommended both "The Register"
and "The ~_stin News" for the excellent job in promoting subject
event, and offered kudos to staff in coordinating the event. Mrs.
Kennedy requested that a letter fr~ the Mayor, mentioning the Co~n-
¢il, be d~rected to the staff coordinator and to t_he respective news
reporters for their efforts. The Chaii~man noted that a letter also be
sent to the business co,unity 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 MINUTES
Page 2, 1-17-83
E1 Ca~ ~ Im~rove~e~ Px-o~e~:- The motion by Edgar =hat ~e
bollards be ~ved to provide a ~ passage wid~ of 40" for access
=o wheelchairs ~ed for lack of a second. Agen~ ' dis~ssion
~ollowed. ~e Dire~or of P~lic Works sta=ed ~a= ~e ~n=rac~or has
been notifi~ ~ =o whi~ boll~ do n~ ~e~ ~e 36" wid~ r~
ment ~d suggested ~a= ~ior to a ~cision being ~de to ~ve ~1 ~e
bolliX, ~at s=~f ob=a~ cos= differen=ials and repo~, ba~ =o ~e
Agen~ wi~ rec~enda=ions.
At 3:46 p.m. it was moved by Greinke, seconded by Hoesterey, to adjourn
the next regular m~eting on Febz-,~ 7, 1983. Carried 5-0.