HomeMy WebLinkAboutRDA MINUTES 10-21-81MINUTES OF A ~K~u~AH ~K~r-~G
OF 'l--a ~EDEV~PM~T a~NCY OF
· A.-~ CITY OF TUSTTN, CALIFORNIA
October 5, 1981
1. ~aT.T. ~O oma
The meeting was called to Order by Chairman Sharp at 4:54 p.m. in the City
council Chambers, 300 Centennial Way, T~stin, california.
2 ~ ~
Agency M-mb, rs Present:
Agency M-mb.rs Absent:
Others Present:
Edgar, Ho.stet.y, Kennedy, Saltarelli, Sharp
None
James G. Rourke, City Attorney
william A. Huston, City Manager
Mary E. Wynn, City Clerk
Mike Brotemarkle, Co~a. Dev. Director
Bob Ledendecker, City Engineer
Roy Gonzales, Personnel Director
Ronald Nault, Finance Director
Royleen White, Connuunity Services Director
Eva Solis, Deputy City Clerk
Approximately 10 in the audience
It was moved by Kennedy, seconded by Edgar, to approve the minutes of the
~October 5 .; 1981, meeting. Motion carried 5-0 ·
BID A~A~D ~C SIGNAL DESIGN SERVICES - EL CA~O I~EAL/SIXTH ST~W~T
Bids for the engineering design of a traffic signal at the intersection of
E1 Camino Real and Sixth Street were solicited and received as follows:
M.P.A., Inc., Fullerton
Berryman & Stephenson, Inc., Anaheim
Greet and Company, Anaheim
Herman Kimmel & Assoc., Inc., Newport Beach
$1,77~.00
$1,800.00
$1,900.00
$2,400.00
As recommended in the m-~ dated September 28, 1981, prepared by the City
Engineer, it was moved by Edgar, seconded by Kennedy, to award the bid for
engineering design services for E1 Camino Real/Sixth Street traffic signal
design to the firm of M.P.A., Inc., Fullerton, for a fee of $1,775.00 and
authorize a supplemental appropriation of this amount to the ~981-82 Rede-
velopment Agency Capital Improvement Program. Carried 5-0.
5o APPI~OVAL OF DE~ANDS
It was moved by Edgar, seconded by Kennedy, to approve General Demands for
the months of June and August, 1981, in the amount of $701,599.86 as
recommended by the Finance Director. Motion carried 5-0.
6. A~qCY COI~C~S - VARXO~'S
ag
The motion by Edgar, seconded by Sharp, was withdrawn to direct staff
to pursue acquisition and private development of the Utt property,
located between Main and Third Streets, one-half' block west of Pros-
pect.
Following Council/staff discussion, it was determined that the
October 26 workshop would provide a good .opportunity to discuss this
possibility and other alternatives, and allow for public participa-
tion.
be
The Chairman called attention to an article in the "Register" morning
edition pertaining to efforts by the City of Santa Ana to revitalize
the city through redevelopment resources. He requested that the
article be duplicated and distributed to Agency members.
REDEVeLOPMeNT AGENCY MINUTES
Page 2, 10-5-81
It was moved by Edgar, seconded by Hoesterey, to adjourn at 5:01 p.m. to
the next adjourned regular meeting on Wednesday, October 21, 1981. Car-
ried 5-0.
CHAIRMAN
RECORDING SECRETARY