HomeMy WebLinkAboutRDA MINUTES 1987 09 21 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 21, 1987
1o CALL TO ORDER
The meeting was called to order at 8:17 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, Chairperson 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
Robert Ledendecker, Dir. of Public_~Works
Ronald A. Nault, Finance Director
Susan Jones, Recreation Superintendent
Captain Foster, Police Department
Lloyd Dick, Building Official
Jeff Davis, Senior Planner
Cheryl Pengue, Planning Technician
Approximately 30 in the Audience
3. APPROVAL OF MINUTES - SEPTEMBER 8, 1987, ADJOURNED REGULAR MEETING
It was moved by Hoestere~, seconded by Edgar, to approve the Minutes of
the September 8, 1987, Adjourned Regular Meeting. The moti on carried 4-0,
Kennedy abstained.
4. REDEVELOPMENT DEMANDS - AUGUST, 1987
A list of Redevelopment Agency Demands for the month of August, 1987.
It was moved by Hoesterey, seconded by Edgar, to approve demands in the
amount of $562,922.99 for the n~nth of August, 1987, as recommended by the
Finance Department. Carried 5-0. 60
5, PRELIMINARY FUND BALANCE PROJECTION - TOWN CENTER RDA DEBT SERVICE
A revised fund balance projection as requested by Chairman Edgar on
September 8, 1987.
As recommended in the inter-com dated September 15, 1987, prepared by the
Finance Department, it was moved by Hoestepey, seconded by Edgar, to
receive and file same. The motion carried 5-0. 60
6, SITE PLAN/DESIGN REVIEW 87-26: COMMERCIAL CENTER RESOLUTION NO, RDA
87-14
Review of site plan and architectural design of a proposed 9,600 square
foot retail center submitted on behalf of Colco, Ltd.
..
The staff report and recommendation were presented by Seni or Planner Jeff
Davis as contained in the inter-com dated September 21, 1987.
The Senior Planner indicated staff would provide a corrected copy of Page
9 of the project plans.
Following Agency discussion, it was moved by Kennedy, seconded
Hoesterey, to adopt the following:
RESOLUTION NO. RDA 87-14 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SITE PLAN AND
ARCHITECTURAL DESIGN OF A 9,600 SQUARE FOOT RETAIL SHOPPING CENTER TO BE
LOCATED ON THE NORTHEAST CORNER OF NEWPORT AVENUE AND WALNUT STREET
REDEVELOPMENT AGENCY MINUTES
Page 2, 9-21-87
The motion carried 5-0. 60
6. OTHER BUSINESS
None.
7. ADJOURNMENT
It was moved by Hoesterey, seconded by Edgar, to adjourn at 8:23 p.m. to
the next Adjourned Regular Meeting on Wednesday, October 7, 1987. Motion
carried 5-0.
RECOR~NG SECR~R~