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HomeMy WebLinkAboutRDA MINUTES 1989 05 15 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA MAY 15, 1989 1. CALL TO ORDER The meeting was called to order by Chairperson Kennedy at 9:20 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Members Present: Ursula E. Kennedy, Chairperson Richard B. Edgar, Chairperson Pro Tem John Kelly Earl J. Prescott Members Absent: Ronald B. Hoesterey Others Present: William A. Huston, Executive Director/City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Christine Shingleton, Director/Comm. Development Fred Wakefield, Acting Chief of Police Robert Ledendecker, Director of Public Works Royleen White, Director/Community & Adm. Services Ronald A. Nault, Finance Director Daniel Fox, Associate Planner Eric Haaland, Assistant Planner Valerie Whiteman, Deputy City Clerk Approximately 10 in the audience 3. APPROVAL OF MINUTES - MAY 1, 1989, REGULAR MEETING It was moved by Edqar, seconded by Prescott., to approve the Minutes of May 1, 1989. The motion carried 4-0, Hoesterey absent. 4. APPROVAL OF DEMANDS IN THE AMOUNT OF $96,706.68 It was moved by Edqar, seconded by Prescott, to approve subject , demands in the amount of $96,706.68. The motion carried 4-0, Hoesterey absent. 60 5. DESIGN REVIEW 88-56 (EL CAMINO ENTERPRISES) It was moved by Edqar, seconded by Prescot~ to approve the following: ' 1. Certify the Negative Declaration for Design Review 88-56 by the adoption of the following Resolution No. RDA 89-13: RESOLUTION NO. RDA 89-13 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR DESIGN REVIEW 88-56, INCLUDING REQUIRED FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT 2. Approve Design Review 88-56 by the adoption of the following Resolution No. RDA 89-14, subject to the conditions contained in Exhibit A of Planning Commission Resolution No. 2591: RESOLUTION NO. RDA 89-14 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 88-56, AUTHORIZING CONSTRUCTION OF A ~ 5,737 SQUARE FOOT PROFESSIONAL OFFICE BUILDING AT 705 EL CAMINO i! WAY The motion carried 4-0, Hoesterey absent. 60 6. OFFER TO PURCHASE PROPERTY (PARCEL 10 - EL CAMINO REAL) Christine Shingleton, Director of Community Development, reported that Mr. Eric Cernich had been properly notified of this agenda item and there were several options for action available to the Agency. Mayor Pro Tem Edgar stated he was against selling the property and wanted the parcel held to enhance the quality of development adjacent to the property. REDEVELOPMENT AGENCY MINUTES Page 2, 5-15-89 Councilman Prescott thought the parcel could be utilized as E1 Camino access to the parking structure. Councilman Kelly said E1 Camino resembled a ghost town and supported new development. Councilman Kelly's motion to negotiate a sale of the property died for lack of a second. It was moved by Edqar, seconded by Prescott, to reta in the property. Mayor Kennedy thought the Council had an obligation to proceed carefully with development in the heart of the community and she was agreeable to possible lot consolidation. The motion carried 3-1, Kelly opposed, Hoesterey absent. 60 7. CERTIFICATE OF CONFORMANCE FOR RED HILL CENTER AND GRISET PROPERTY ON NEWPORT AVENUE AT OLD IRVINE BOULEVARD It was moved by Edqar, seconded by Kelly, to receive and file subject report. Council/staff discussion followed regarding certificates of conformance precluding use of friendly condemnation for tax benefits and written notification of issuances of certificates of comformance. The motion carried 4-0, Hoesterey absent. 60 8.OTHER BUSINESS - None 9. ADJOURNMENT At 9: 30 p.m. , the meeting was adj ourned to the next Regular Meeting on Monday, June 5, 1989, at 7:00 p.m. CHAIRPERSON