HomeMy WebLinkAboutRDA MINUTES 1987 08 03 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPRENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
AUGUST 3, 1987
1. CALL TO ORDER
The meeting was called to order at 8:26 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
James G. Rourke, City Attorney
·-! Mary E. Wynn, Recording Secretary
Christine Shingleton. Com. Dev. Director
Charles R. Thayer, Chief of Police
Robert Ledendecker, Dir. of Public Works
Ronald A. Nault, Finance Director
Royleen White, Com. & Admin. Srvcs. Director
Susan Jones, Recreation Superintendent
Approximately 30 in the Audience
3. APPROVAL OF MINUTES - JULY 20, 1987, REGULAR HEETING
It was moved by Hoesterey, seconded by Kelly, to approve the Minutes of
the July 20, 1987, Regular Meeting. The motion carried 5-0.
--._ 4. AGREEMENT AND GRANT OF PARKING RIGHTS FOR RUBY'S RESTAURANT, 205 EL CAMINO
REAL
A condition of approval for subject project requires that the applicant
either lease Agency-owned spaces in the Downtown Parking Structure, con-
tribute to the Parking District, or lease space within 300 feet of subject
property.
As recommended in the inter-com dated August 3, 1987, prepared by the Com-
munity Development Department, it was moved by Kennedy, seconded by Kell ,
to approve the Parking Agreement between the Tustin Community Rede~Z
mentAgency and Ruby's, Inc., to lease Agency-owned spaces in the Stevens
Square Parking Structure. Carried 5-0. 45
87-38
5. RESOLUTION NO. RDA 87-8 AUTHORIZING INVOICE REFUNDING BONDS, SERIES 1987
..The Finance Director noted amendments to Resolution No. RDA 87-8 as recom-
mended by the Bond Counsel.
Lora Stovall, Battle Wells Associates, made a brief presentation on the
expectations and results of refinancing.
After a question-and-answer period, it was moved by Hoesterry, seconded by
Kennedy, to:
1) Adopt the following as amended; and
RESOLUTION NO. RDA 87-8 - RESOLUTION OF THE TUSTIN COMMUNITY REDEVEL-
OPMENT AGENCY AUTHORIZING THE ISSUANCE OF $8,060,000 PRINCIPAL AMOUNT
OF TUSTIN COMMUNITY REDEVELOPMENT AGENCY TOWN CENTER AREA REDEVELOP-
MENT PROJECT TAX ALLOCATION REFUNDING BONDS, SERIES 1987
2) Authorize the Chairman to execute the Escrow Agreement as recommended
by the Finance Director and Bond Counsel.
The motion carried 5-0. 60
REDEVELOPMENT AGENCY MINUTES
Page 2, 8-3-87
6. DESIGN REVIEW 87-23, SOUTHERN COUNTIES OIL SITE - RESOLUTION NO. RDA 87-9
Site plan and architectural design review of a proposed self-service, com-
mercial fuel facility at the northwest corner of Newport and Bonita.
The staff report and recommendation were presented by the Community Devel-
opment Director as contained in the inter-com dated August 3, 1987, pre-
pared by the Community Development Department.
It was moved by Hoesterey, seconded by Kennedy, to adopt the following:
RESOLUTION NO, RDA 87-9 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 87-23
FOR A SELF-SERVICE, CARD-LOCK, COMMERCIAL FUEL PUMPING FACILITY ON CON-
TIGUOUS PROPERTIES LOCATED AT 13918-13922 NEWPORT AND 1016-1022 BONITA
AVENUE
The motion carried 5-0. 60
7. SITE PLAN/DESIGN REVIEW 87-7, RUBY'S DINER, 205 EL CAMINO REAL - RESOLU-
TION NO. RDA 87-10
Site plan and architectural design review of a revised project with new
site plan including an outdoor dining area, instead of the previously
apppoved expansion.
The Community Development Director presented the staff report and recom-
mendation as contained in the inter-com dated August 3, 1987, prepared by
the Community Development Department.
It was moved by Kennedy, seconded by Hoestere~.., to adopt the following:
RESOLUTION NO, RDA 87-10 - 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
Motion carried h-O,. Prescott abstained. 60
8, OTHER BUSINESS
None.
9. ADJOURNMENT
The meeting was adjourned at 8:40 p.m. to the next Regular Meeting on
August 17, 1987, at 7:00 p.m. by unanimous informal consent.
CHAIRMAN
~CORD ~(G~SE~