HomeMy WebLinkAboutRDA MINUTES 1988 12 05 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
DECEMBER 5, 1988
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 7:41 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
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, 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
Lloyd Dick, Building Official
Susan Jones, Recreation Superintendent
Steve Blankenhorn, Recreation Supervisor
Steve Rubin, Senior Planner
Laura Kuhn, Senior Planner
Valerie Whiteman, Deputy City Clerk
Approximately 60 in the audience
3. APPROVAL OF MINUTES - NOVEMBER 21, 1988, REGULAR MEETING
It was moved bv Hoesterey, seconded by Edqar, to approve the Minutes
of November 21, 1988. The motion carried 5-0.
4. APPROVAL OF DEMANDS IN THE AMOUNT OF $18,890.79
It was moved by Hoesterey, seconded by Edqar, to approve subject
demands in the amount of $18,890.79. The motion carried 5-0. 60
5. SECOND AMENDMENT TO TOWN CENTER AREA REDEVELOPMENT PROJECT
It was moved by Hoesterey, seconded by Edqar, to receive and file
subject report. The motion carried 4-0, Prescott abstained. 81
CERTIFICATION OF FINAL EIR 88-02 FOR THE SECOND AMENDMENT TO THE
REDEVELOPMENT PLAN FOR THE TOWN CENTER REDEVELOPMENT PROJECT
It was moved by Hoesterey, seconded by Edqar, to certify Final EIR
88-02 with incorporation of response to comments on the Draft EIR
by adoption of the following Resolution No. RDA 88-14:
RESOLUTION NO. NDA 88-14 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT
THE ENVIRONMENTAL IMPACT REPORT (EIR 88-02) PREPARED IN CONJUNCTION
WITH THE SECOND AMENDMENT TO THE TOWN CENTER REDEVELOPMENT PROJECT
IS RECOGNIZED AS ADEQUATE WITH THE INCORPORATION OF ALL RESPONSES
TO COMMENTS AND CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT 88-02
! The motion carried 4-0, Prescott abstained. 81
7. OTHER BUSINESS - None
S. ADJOURNMENT - At 7:42 p.m., the meeting adjourned to the next
Regular Meeting on Monday, December 19, 1988, at 7:00 p.m.
CHAIRPERSON y