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HomeMy WebLinkAboutRDA MINUTES 1976 11 01 (1) City Council Minutes 11/1/76 Page 5. 4. RESOLUTION NO. 76-124 A Resolution of the City Council, City of Tustin, California, DESIGNATING CITY ATTORNEY, ASSISTANT CITY ATTORNEY, AND DEPUTY CITY ATTORNEY .Moved by Welsh, seconded b~z Saltarelli that Resolution No. 76-124 be passed and adopted. Carried. 5. FIRST QUARTER FINANCIAL REVIEW Report presented - no action necessary. 6. STREET IMPROVEMENTS - IRVINE INDUSTRIAL COMPLEX Report presented from Dr. Fleagle. Staff directed to contact Irvine Industrial area as matter of concern. 7. GOALS AND OBJECTIVES Council requested full report on AHFP funding projects and recommendations of priorities from staff. Moved by Saltarelli, seconded by Welsh that staff be authorized to proceed with following projects for 1977-78 AHFP submittals. 1. Final 'phase of Newport Avenue. 2. Bryan Avenue widening. 3. Widening east side of Yorba Street between Jacaranda and Norwood Park P1. 4. Widening of Yorba Street between Irvine Blvd. and First Street. Items 3 and 4 subject to availability of funds. Carried. 8. STREET MAINTENANCE Reco~nended that money be budgeted for street maintenance. 9. SANTA ANA FREEWAY INTERSECTION Mr. Ledendecker reported the Santa Ana-Newport Freeway interchange is not on the 20-year program of CALTRANS. Staff should pursue with the City of Santa Ana the possibility of getting the Santa Ana interchange on the 20-year program. XIII. ADJOURNMENT Council meeting adjourned to Community Redevelopment Agency meeting and thence back to Council Meeting. Community Redevelopment Agency Meeting Council Chambers November 1, 1976 I. CALL TO ORDER Meeting called to order by Chairman Edgar. Present: Members: Edgar, Sharp, Saltarelli, Welsh, Schuster, Others Present: Executive Director, William L. Bopf Treasurer, Dan Blankenship Secretary/Clerk, Ruth C. Poe Redevelopment Authority Attorney, James G. Rourke City Council Mlnu~es 11/1/76 Page 6- Moved by Welsh, seconded by Saltarelli that ac~owled~ent of report of Planning Commission by a~option of Resolution No. ~C N-3 be approved. Carried by roll call. CounciLan Schuster abstained. Meeting of Redevelopment ~ency adjourned to regular meeting of the City Council and thence to a joint hearing with the City Council, November 15, 1976. ~ai~ Secretary/Clerk ~L~ Regular Reconvened Meeting - City Council Moved by Saltarelli, seconded b~ Welsh that recommended action as contained in Resolution No. 76-123 acknowledging the planning Commission endorsement of the Redevelopment plan and project report be adopted- Carried by roll call. Ayes: Edgar, Sharp, Saltarelli, Welsh. Noes: None. Abstained: Schuster. XIII. ADJOURNMENT There being no further business the meeting was adjounred to November 15, 1976. MAYOR k._.. CITY CLERK ~ I< ,