HomeMy WebLinkAboutRDA MINUTES 1987 03 16 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPNENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
MARCH 16, 1987
1. CALL TO ORDER
The meeting was called to order at 10:43 p,m. by Chainnan Edgar in the
City Counci] Chambers, 300 Centennial Way, Tustin, California.
2, ROLL CALL
Agency Members Present: Richard B, Edgar, Chairman
Ursu]a E. Kennedy, Chairman Pro Tam
Rona]d B, Hoesterey
John Kelly
Donald j, Saltarelli
Agency Members Absent: None
Others Present: William A, Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary
Christine Shingleton, Com. Dev. Director
Charles R. Thayer, Chief of Police
Ronald A.; Nault, Finance Director
Royleer A. White, Dir. of Com. & Admin. Srvcs.
Ronald Wolford, Enginering Services Mgr.
Susan Jones, Recreation Superintendent
Jeff Davis, Senior Planner
Janet Hester, Administrative Secretary
Approximately 50 in the audience
3. APPROVAL OF MINUTES - MARCH 2, 1987, REGULAR MLEETING
It was moved by Kennedy, seconded by Saltarelli, to approve Minutes of the
March 2, 1987, Regular Meeting. Motion carried 5-0.
4, APROVAL OF DEMANDS
It was moved by Kennedy, seconded by Saltarelli, to approve demands in the
amount of $1,251,713.78 for the month of February, 1987, as recommended by
the Finance Department. Carried 5-0. 60
5, SITE PLAN/DESIGN REVIEW 87-3: SPOONS RESTAURANT, 13741 NEWPORT AVENUE -
RESOLUTION NO, RDA 87-2 (Reference City Council Agenda, New Business Item
No. 3)
The applicant has submitted a site plan and architectural design to erect
a one-story 5,252 sq. ft. Spoons Restaurant in Tustin Plaza, immediately
adjacent to Newport Avenue, south of the center's main entrance.
As recommended in the inter-com dated March 16, 1987, prepared by the Com-
munity Development Department, it was moved by Hoesterey, seconded by
Saltarelli, to adopt the following:
RESOLUTION NU, RDA 87-2 -A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A
RESTAURANT TO BE LOCATED AT 13741 NEWPORT BOULEVARD
The motion carried 4-1, Kennedy opposed for consistency reasons. 60
~"6. OTHER BUSINESS
None.
7, ADJOURNMENT
The meeting. was adjourned at 10:44 p.m. by unanimous informal consent to
the next Regular Meeting on Monday, April 6,"'i987, a 7:00 p.m.
RECOR~NG SEC~TA~