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HomeMy WebLinkAboutRDA MINUTES 1994 10 17 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPSENT AGENCY CITY OF TUSTIN, CALIFORNIA OCTOBER 17, 1994 CALL TO ORDER The meeting was called to order by Chairperson Saltarelli at 9:15 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Thomas R. Saltarelli, Chairperson Jim Potts, Chairperson Pro Tem Mike Doyle Jeffery M. Thomas Tracy A. Worley Members Absent: None Recording Secretary: Mary E. Wynn (absent) Others Present: William A. Huston, Exec. Dir./City Manager Lois Jeffrey, Interim City Attorney Christine Shingleton, Asst. Executive Director Ronald A. Nault, Finance Director Tim Serlet, Director of Public Works Rita Westfield, Asst. Dir./Com. Development Dana Kasdan, Engineering Services Manager Steve Foster, Police Captain Rick Zimmer, Redevelopment Program Manager Gary Veeh, Water Operations Manager Dan Fox, Senior Planner Dana Ogdon, Senior Planner Randy Westrick, Recreation Supervisor Robert Ruhl, Field Services Manager Valerie Crabill, Chief Deputy City Clerk Christi Carpenter, Recreation Coordinator Approximately 10 in the audience REGULAR BUSINESS (ITEMS I THROUGH 4) 1. APPROVAL OF MINUTES - OCTOBER 3, 1994 REGULAR MEETING It was moved by Potts, seconded by Thomas;, to approve the Redevelopment Agency Minutes of October 3, 1994. Motion carried 5-0. 2. APPROVAL OF DEMANDS It was moved by Potts, seconded by Thomas, to approve Demands in the amount of $132,290.79. Motion carried 5-0. 380-10 3. DESIGN REVIEW 94-028 (PLASTILINE WEST-APPLICANT, KFC-OWNER) Dan Fox, Senior Planner, reported the applicant was appealing three conditions approved by the Zoning Administrator regarding exterior remodelling of the Kentucky Fried Chicken located at 1022 East First Street. He summarized the conditions including: awning material; awning striping; and roof material. He stated that the overall design of the proposed improvements would allow the applicant to maintain their corporate image; and the conditions in appeal were related to the quality of development and the ability of those improvements to be compatible with the surrounding neighborhood. Council/staff discussion followed regarding the distance of the restaurant from the nearest residence; and the proposed roof lighting. It was moved by Thomas, seconded by Worle~, to approve Design Review 94-028 without subject conditions. Council discussion followed regarding roof lighting attracting customers; proposed roof design was an improvement; and the roof light would be turned off by 11:00 p.m. Motion carried 5-0. Redevelopment Agency Minutes Page 2, 10-17-94 An unidentified speaker representing the applicant, requested Council consider approving Condition of Approval Item 2.2, backlit illuminated awnings. Christins Shingleton, Assistant Executive Director, clarified that Condition 2.2 was not included in the applicant's appeal and she explained Planning Commission policy had been to prohibit backlit illuminated awnings. Council/staff/speaker discussion followed regarding various City businesses that had backlit illuminated awnings. As an amendment to the oriqinal motion., it was moved by Thomas,. seconded by Worley, to approve backlit illuminated awning Condition 2.2. Amended motion carried 5-0..600-25 4. PUBLIC WORKS PROJECTS: IMPLEMENTATION PLANS Christins Shingleton, Assistant Executive Director, stated that staff had prepared a prioritized list of public works projects as part of the Implementation Plans for the Town Center and South Central Redevelopment Project Areas. It was moved by Potts, seconded by Thomas., to approve for inclusion in the Implementation Plan for the two Project Areas the following: and (2) A economic development activities- Motion carried 5-0.. 630-80 OTHER BUSINESS IMPLEMENTATION PLANS Agencymember Thomas commended staff for the time spent educating him on the Implementation Plan. STAFF COMMENDATION Chairperson Pro Tem Potts commended Christins Shingleton, Assistant Executive Director, on a problem solving effort with the Fire Department - TUBTIN SOCCER CLUB GOLF TOURNAMENT Chairperson Pro Tem Potts noted the Annual Tustin Soccer Club Golf Tournament would be held October 25, 1994. COMMENDATION - INTERIM CITY ATTORNEY Chairperson Saltarelli commended Lois Jeffrey, Interim City Attorney, on the letter regarding the Case Swayne litigation. CLOSED SESSION - None ADJOURNHENT Chairperson Saltarelli adjourned the meeting at 9:30 p.m. The next regular meeting of the Redevelopment Agency was scheduled for November 7, 1994, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Titoils RU%AL ELLI, c,, ,iRPERsoN ~~'~'~ ARY E · WYNN, RECORDING SECRET