HomeMy WebLinkAboutRDA MINUTES 1985 07 15 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPHENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JULY 15, 1985
1. CALL TO ORDER
The meeting was called to order at 9:33 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
Suzanne Atkins, Deputy City AttoPne~
Mary E. Wynn, Recording Secretar~City~lerk
Donald D. Lamm, Com. Development Di hector
Eva A. Nava, Deputy City Clerk
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Di r. of Com. & Admin. Srvcs.
Ronald A. Nault, Finance Director
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Saltarelli, seconded by Edgar, to approve Minutes of the
July 1, 1985, Regular Meeting. Motion carried 5-0.
4. APPROVAL OF DEMANDS - JUNE, 1985
It was moved by Saltarelli, seconded by Edgar, to approve demands in the
amount of $876,458.91 for the month of June, 1985, as recommended by the
Director of Finance. Carried 5-0. 60
5. ALIGNHENT OF THE NEWPORT AVENUE EXTENSION
As recommended in the inter-com dated July 15, 1985, prepared by the Com-
munity Development Department, it was moved by Saltarelli, seconded by
AEd___d_~_, to direct staff to prepare feasible alternatives for the Newport
venue extension and present its recommendation to the Agency. Motion
carried 5-0. ~
6. DESIGN REVIEW, 730 EL CAMINO WAY - RESOLUTION ND. RDA 85-7
Following consideration of the inter-com dated July 15, 1985, prepared by
the Community Development Department, it was moved by Saltarelli, seconded
by Edgar, to approve the architectural design of the project approved by
the Planning Commission; and adopt the following:
RESOLUTION ND, RDA 85-7 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF AN
OFFICE STRUCTURE TO BE CONSTRUCTED AT 730 EL CAMINO WAY AS APPROVED BY USE
"" PERMIT 85-7
The Director of Public Works responded to Chairman Greinke that the most
recent Cal Trans plans indicate that freeway modifications will not
encroach onto subject property. Mayor Greinke noted that the area is in
need of weed abatement, as is the Cal Pacific property.
The motion carried 5-0. 60
7. JOINT CITY COUNCIL & REDEVELOPNENT AGENCY PUBLIC HEARING - AMENDMENT ND. 1
TO THE SOUTH/CENTRAL REDEVELOPNENT PROJECT PLAN
See City Council Minutes of July 15, 1985, Public Hearing No, 5.
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-15-85
8. JOINT CITY COUNCIL & REDEVELOPNENT AGENCY PUBLIC HEARING - FISCAL YEAR
1985-86 BUDGET
See City Council Minutes of July 15, 1985, Public Hearing No. 7.
9. ADJOURNMENT
It was moved by Saltarelli, seconded by Edgar, to adjourn at 9:36 p.m. to
the next regular meeting on August 5, 1985. The motion carried 5-0.
CHAIRMAN