HomeMy WebLinkAboutRDA MINUTES 1987 05 18 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
MAY 18, 1987
1, CALL TO ORDER
The meeting was called to order at 7:55 p.m. by Chairman Edgar in the City
Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present: Richard B. Edgar,' Chairman
: Ursula E. Kennedy~ Chairman Pro Tem
Ronald B. Hoesterey
John Kelly
Earl j. Prescott
Agency Members Absent: None
Others Present: William A. Huston, Exec. Director/City Manager
Alan Watts, Deputy City Attorney
Mary E. Wynn, Recording Secretary
Christine Shingleton, Com. Dev. Director
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Dir. of Public Works
Ronald A. Nault, Finance Director
Royleen White, Dir. of Com. & Admin. Srvcs.
Ronald Wolford, Engineering Services Mgr.
Susan Jones, Recreation Superintendent
Janet Hester, Administrative Secretary
Approximately 40 in the Audience
3. APPROVAL OF MINUTES - MAY 4, 1987, REGULAR MEETING
It was moved by Hoesterey, seconded by Prescott, to approve Minutes of the
May 4, 1987, Regular Meeting. Motion carried 5-0.
4. APPROVAL OF DEMANDS - APRIL, 1987
It was moved by Hoesterey, seconded by Prescott, to approve Demands for
the month of April, 1987, in the amount of $91,424.04 as recommended by
the Finance Director. Carried 5-0. 60
5. SITE PLAN/DESIGN REVIEW 87-7 - RUBY'S DINER, 205 EL CAMINO REAL - RESOLU-
TION NO. RDA 87-3
City Council previously approved a variance reducing parking requirements
to allow expansion from 65 to 95 seats. The applicant had proposed a
remodel with no expansion of the existing facility.
At the applicant's request of late this afternoon, it was
Hoesterey, seconded by Kennedy, to remove subject item from the a~
redesigning, with same to be agendized at a later date:
RESOLUTION NO. RDA 87-3 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE REMODEL OF A
RESTAURANT LOCATED AT 205 EL CAMINO REAL
The motion carried 5-0. 60
6. OTHER BUSINESS
Mr. Prescott recognized Mr. Hoesterey on his appointment as the new alter-
nate to the Local Agency Formation Commission (LAFCO). 24
7. ADJOURNMENT
At 7:57 p.m., it was moved by Hoesterey, seconded by Edgar, to adjourn to
the next:Regular Meeting on June 1, 1987, at 7 O0 p m Carmed~