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HomeMy WebLinkAboutRDA MINUTES 1989 10 16 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA OCTOBER 16, 1989 1. CALL TO ORDER The meeting was called to order by Chairperson Kennedy at 1:13 a.m. in the Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Members Present: Ursula E. Kennedy, Chairperson Richard B. Edgar, Chairperson Pro Tem Ronald B. Hoesterey John Kelly Earl J. Prescott Members Absent: None Others Present: William A. Huston, Executive Director/City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Christine Shingleton, Dir./Community Development Fred Wakefield, Police Captain Robert Ledendecker, Director of Public Works Ronald A. Nault, Finance Director Royleen White, Dir./Community & Admin. Services Sara Pashalides, Associate Planner Approximately 60 in the audience 3. APPROVAL OF MINUTES - OCTOBER 2, 1989, REGULAR MEETING It was moved by HoestereV, seconded by Edqar, to approve the Minutes of October 2, 1989. The motion carried 5-0. 4. APPROVAL OF DEMANDS It was moved by Hoesterey, seconded by Edqar, to approve demands in the amount of $45,071.92. The motion carried 5-0. 60 i 5. DESIGN REVIEW 88-66 (KUMAGAI) - CONSTRUCTION OF A 5,000 SQUARE FOOT FULL SERVICE CARWASH IN THE TOWN CENTER REDEVELOPMENT PROJECT AREA AT 240 EAST FIRST STREET It was moved by Hoesterey, seconded by Edqar, to approve the following: 1. Certify the Negative Declaration for Design Review 88-66 by adoption of the following Resolution No. RDA 89-21: RESOLUTION NO. RDA 89-21 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR DESIGN REVIEW 88-66, INCLUDING REQUIRED FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT 2. Approve Design Review 88-66 by adoption of the following Resolution No. RDA 89-22: RESOLUTION NO. RDA 89-22 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 88-66, AUTHORIZING CONSTRUCTION OF A 5,000 SQUARE FOOT FULL SERVICE CARWASH LOCATED AT 240 E. FIRST STREET ~ The motion carried 5-0. 60 ' 6. OTHER BUSINESS - None 7. ADJOURNMENT At 1:14 a.m., the meeting was adjourned to the next Regular Meeting on November 6, !989, at 7:00 p.m~~(~ 'HAIRPERSON