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HomeMy WebLinkAboutRDA MINUTES 1987 01 19 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA JANUARY. 19, 1987 1. CALL TO ORDER The meeting ~as called'to order at 8:41 p.m. by Chairman Saltarelli in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Agency Members Present: Donald J. Saltarelli, Chairman Ronald B. Hoesterey, Chairman Pro Tem Richard B. Edgar John Kelly Ursula E. Kennedy Agency Members Absent: None Others Preseht: William A. Huston, Exec. Director/City Manager Mary E. Wynn, Recording Secretary James G. Rourke, City Attorney Robert S. Ledendecker, Public Works Director Christine Shingleton, Com. Dev. Director Charles R. Thayer, Chief of Police Ronald A. Nault, Finance Director Royleen A. White, Dir. of Com. & Admin. Services Susan Jones, Recreation Superintendent Janet Hester, Administrative Secretary Approximately 10 in the audience 3. APPROVAL OF MINUTES - JANUARY 5, 1987, REGULAR MEETING It was moved by Hoesterey, seconded by Kennedy, to approve Minutes of the January 5, 1987, Regular Meeting. Motion carried 5-0. 4. APPROVAL OF DEMANDS It was moved by Hoesterey, seconded by Kennedy, to approve Demands for the month of December, 1986, in the amount of $10,440.90 as recommended by the Finance Department. Carried 5-0. 60 5. PARKING AGREEMENT FOR 333 EL CAMINO REAL PropoSed agreement allows the grantee to make monthly, non-refundable pay- me~tS to the Redevelopment Agency for parking as permitted by Specific P/tan No, 1, Once the downtown parking structure is repaired and reopened, ;the agreement allows the applicant to lease the required five spaces from the structure, It was moved by Kennedy, seconded by Edgar, to approve the Agreement and Grant of Parking Rights with Richard Rengel; and authorize the Chairman and Recording Secretary to execute same for 333 E1 Camino Real as recom- mended by the Community Development Department in the inter-com dated January 19, 1987. The motion carried 5-0. 45; 87-10 6. OTHER BUSINESS Mayor Pro Tem Hoesterey was informed that the project developer of Ruby's Restaurant is having financing problems. The matter should come back for ,"' design review, hopefully within 60 days. 7. ADJOURNMENT At 8:44 p.m., it was moved by Edgar, seconded by Hoesterey, that the meet- ing be adjourned to the next Regular Meeting on Monday, February 2, 1987, at 7:00 p.m. Carried 5-0. · MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA JANUARY 21, 1987 CALL TO ORDER; ADJOURNMENT DUE TO LACK OF A QUORUM The meeting was called to order by the City Clerk at 7:00 p.m. and adjourned due to lack of a quorum to the next regular meeting on Febuary 2, 1987.