HomeMy WebLinkAboutRDA MINUTES 1988 02 01 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPRENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
FEBRUARY 1, 1988
1. CALL TO ORDER
The meeting was called to order at 7:43 p.m. by Chairman Hoesterey in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2, ROLL CALL
Agency Members Present: Ronald B. Hoesterey, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Richard B. Edgar
John Kelly
Earl J. Prescott
Agency Members Absent: None
Others Present: William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Di r. of Com. & Admin. Srvcs.
Ronald A. Nault, Director of Finance
Christine Shingleton, Dir. of Com. Development
Captain Wakefield, Police Department
Susan Jones, Recreation Superintendent
Lloyd Dick, Building Official
Steve Rubin, Senior Planner
Janet Hester, Executive Coordinator
Approximately 10 in the Audience
3. APPROVAL OF MINUTES - JANUARY 18, 1988. REGULAR MEETING
'~" It was moved by Edgar, seconded by Kennedy, to approve the Minutes of the
January 18, 1988, Regular Meeting. The motion carried 5-0.
4. REMOVAL OF GAZEBO AND PUBLIC RESTROOMS IN LARWIN SQUARE
A request from Larwin Square to remove the gazebo and adjacent public
restrooms to alleviate visibility problems of a 30,000 square foot store-
front.
It was moved by Edgar, seconded by Prescott, to direct staff to issue
demolition permits for the gazebo and restrooms in Larwin Square as recom-
mended in the inter-com dated February 1, 1988, prepared by the Community
Development Department. The motion carried 5-0. 60
5. OTHER BUSINESS
None.
6. ADJOURNMENT
At 7:44 p.m. the meeting was adjourned to the next Adjourned Regular Meet-
ing on Tuesday, February 16, 1988, at 7:00 p.m. by unanimous informal con-
sent.
CHAIRMAN /