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HomeMy WebLinkAboutRDA MINUTES 1986 04 07 MINUTES OF A REGULAR MEETING OF THE REDEVELOIIENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA APRIL 7, 1986 1, CALL TO ORDER The meeting was called to order at 8:19 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 Charles R. Thayer, Chief of Police Royl een A. White, Di r. of Com. & Admin. Services Ronald A. Nault, Finance Director Fred Wakefield, Police Captain Susan Jones, Recreation Superintenden~ Approximately 60 in the audience Item No. 5 was considered out of agenda order at this point in the meet- ing. AGENDA ORDER 5, CONSIDERATION OF PARKING STRUCTURE ACCESS FROM E). CAMINO REAL The Community Development Director presented the staff report as con- tained in the inter-com dated April 7, 1986, prepared by the Community Development Department. Una Boosey, 460 E1 Camino Real, adjoining property owner, expressed con- cerns with the parking ramp and parking lot, stating that her property is already walled off on two sides. She suggested the Agency provide a mini-park or courtyard on its property with pedestrian stairway access from E1Camino Real. Chairman Greinke felt the downtown merchants have a responsibility to market the area to the public. Chairman Pro Tem Saltarelli concurred. Woody Boosey, son of Una Boosey, spoke in opposition to construction of a ramp or asphalt parking lot on adjoining Agency property. He hoped Agency members would consider a proposal for some type of access for customers who shop in the area, but nothing major such as a ramp or asphalt parking lot which would negatively impact the Boosey residence. It was then moved by Hoesterey, seconded by Edgar, to direct staff to report back with costs and a sketch for a proposed low-maintenance land- scaped yard, with pedestrian access (stairway) to the parking structure. Agency members Edgar and Kennedy concurred. Mrs. Kennedy suggested sign- ing in the area to assist merchants in attracting shoppers. After further discussion, the motion carried 5-0. 60 3, APPROVAL OF MINUTES It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the March 1~"~ 1986, Regular Meeting. Motion carried 5-0. REDEVELOPMENT AGENCY MINUTES Page 2, 4-7-86 4. APPROVAL OF DEMANDS - MARCH, 1986 It was moved by Hoesterey, seconded by Edgar, to approve demands in the amount of $40,177.92 for the month of March, 1986, as recommended by the Director of Finance. Carried 5-0. 60 6. OTHER BUSINESS None. ._!i. : l 7. ADJOURNMENT At 8:41 p.m. it was moved by Hoesterey, seconded by Edgar, to adjourn to the next regular meeting on April 21, 1986. Carried 5-0. CHAIRMAN ~ f__/ RE~G SEC~IA'I~