HomeMy WebLinkAboutRDA MINUTES 1991 09 03 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 3, 1991
1. CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 8:50 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
2. ROLL CALL
Members Present: Charles E. Puckett, Chairperson
Leslie Anne Pontious, Chairperson Pro Tem
Richard B. Edgar
Jim Potts
Earl J. Prescott
Members Absent: None
Others Present: William A. Huston, Executive Dir./City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Royleen White, Dir./Conununity & Admin. Services
Rita Westfield, Asst. Dir./Community Development
Susan Jones, Recreation Superintendent
Valerie Whiteman, Chief Deputy City Clerk
Anne Bonnet, Associate Planner
Approximately 20 in the audience
3. APPROVAL OF MINUTES - AUGUST 19, 1991 REGULAR MEETING
It was moved by Edgar, seconded by Pontious, to approve the
Redevelopment Agency Minutes of August 19, 1991.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Edgar, seconded by Pontious, to approve Demands in
the amount of $52,373.87.
Motion carried 5-0. 380-10
5. DESIGN REVIEW 91-07
Christine Shingleton, Assistant Executive Director, requested the
following addition to Resolution No. RDA 91-15A, Item No. II: allow
the Planning Commission to determine and approve final signage for
the subject project.
It was moved by Edgar, seconded by Prescott, to adopt the following
Resolution No. RDA 91-15A, including the added condition to Item
No. II:
RESOLUTION NO. RDA 91-15A - A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, CONDITIONALLY APPROVING
DESIGN REVIEW 91-07 FOR SITE IMPROVEMENTS AND APPROVING CERTAIN LOT
CONSOLIDATION BONUSES AND A CONSOLIDATED PARKING/ACCESS BONUS
PURSUANT TO THE FIRST STREET SPECIFIC PLAN FOR THE PROPERTIES
LOCATED AT 135 SOUTH PROSPECT AVENUE AND 240 EAST FIRST STREET
Motion carried 5-0. 600-25
6.OTHER BUSINESS - None
REDEVELOPMENT AGENCY MINUTES
Page 2, 9-3-91
7. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 8:52 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, September 16, 1991, at 7:00 .m.
ClIXRLES E. PUCKETT; CHAIRPERSON
YE.~Z, C~O~ING SECRETARY