HomeMy WebLinkAboutRDA MINUTES 1979 08 06MINUTES OF A REGULAR MEETING
TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
August 6, 1979
I.
CALL TO
ORDER The meeting was called to order at 3:48 P.M. by Mayor Pro Tem Saltarelli.
• - II.
ROLL CALL Present: Councilpersons: Saltarelli, Sharp, Kennedy, Welsh
Absent: Councilpersons: Schuster
Others Present: Dan Blankenship, City Administrator
Tom Woodruff, Deputy City Attorney
Mike Brotemarkle, Community Development Director
Ruth C. Poe, City Clerk
Mary E. Wynn, Chief Deputy City Clerk
III.
RECESS It was moved by Sharp, seconded by Welsh, to recess at 3:49 P.M. to the
Redevelopment Agency meeting. Carried.
MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
August 6, 1979
1. The meeting was called to order by Chairman Saltarelli at 3:49 P.M.
2. Present: Members: Saltarelli, Sharp, Kennedy, Welsh
Absent: Members: None
3. Approval of Minutes of July 16, 1979 meeting.
It was moved by Sharp, seconded by Kennedy, to approve the Minutes of
the July 16, 1979 meeting. Carried 4-0.
4. Mike Brotemarkle, Community Development Director, distributed a letter
with an attached memo to the Council regarding the Agency's role in
promotion of projects in the Redevelopment Project area. He asked for
the Agency's possible desire to participate in a project by installing
public improvements in exchange for a positive impact on the design
of a facility and having a major revenue producing use developed.
The letter that was distributed referred to an initial contact with
the landowner of the parcel at the SW corner of Main Street and
Newport Blvd. for a possible use of a K Mart store with perhaps a
small compatible co-tenant.
It was moved by Saltarelli, seconded by Sharp, that the staff be
authorized to discuss with developers the possibility of the City
participating in projects on a case by case basis and then to bring
it back to the City Council. Carried 4-0.
5. It was moved by Sharp, seconded by Welsh, to adjourn at 3:58 P.M. to
the next Redevelopment Agency meeting on August 20, 1979. Carried.
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MEETING OF TUSTIN CITY COUNCIL
RECONVENED AT 3:58 P.M.
August 6, 1979
I.
PUBLIC
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