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HomeMy WebLinkAboutRDA MINUTES 1986 03 17 MINUTES OF A REGULAR REETING OF THE REDEVELOPRENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA MARCH 17, 1986 1. CALL TO ORDER The meeting was called to order at 11:01 p.m. by Chairman Greinke in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Agency Members Present: Frank H. Greinke, Chairman Donald J. Saltarelli, Chairman Pro Tem Richard B. Edgar Ronald B. Hoesterey Ursula E. Kennedy Agency Members Absent: None Others Present: William A. Huston, Exec. Director/City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Donald D. Lamm, Community Development Director Robert S. Ledendecker, Director of Public Works Roylean A. White, Di r. of Com. & Admin. Services Susan Jones, Recreation Superintendent Lois Jeffrey, Deputy City Attorney Fred Wakefield, Police Captain Edward Knight, Senior Planner Jeff Davis, Associate Planner Roger Harris, Building Official Approximately 50 in the audience 3. APPROVAL OF MINUTES It was moved by Hoesterey, seconded by Kennedy, to approve Minutes of the March 3, 1986, Regular Meeting. Motion carried 5-0. 4. APPROVAL OF DEMANDS - FEBRUARY, 1986 It was moved by Hoesterey, seconded by Kennedy, to approve demands in the amount of $45,737.77 for the month of February, 1986, as recommended by the Director of Finance. Carried 5-0. 60 S. DESIGN REVIEW - USE PERMIT 86-7, 185-195 "C" STREET - RESOLUTION NO. RDA 86-4. In accordance with City Council action affirming the Planning Commission's approval of Use Permit 86-7, it was moved by Hoesterey, seconded by Kennedy, to adopt the following: RESOLUTION NO. ROA 86-4 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SITE AND ELEVATION PLANS FOR THE PROPOSED OFFICE PROJECT AT 815-195 "C" STREET Motion carried 5-0. 60 6, OTHER BUSINESS --- None. 7. ADJOURNRENT At 11:02 p.m. it was moved by Hoesterey, seconded by Kennedy, to adjourn to the next regular meeting on April 7, 1986. Carried 5-0.