HomeMy WebLinkAboutRDA MINUTES 1985 11 18 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPNENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
NOVEMBER 18, 1985
1, CALL TO ORDER
The meeting was called to order at 8:46 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
Royleen A. White, Dir. of Com. & Admin. Services
Charles R. Thayer, Chief of Police
Mary Ann Chamberlain, Associate Planner
Approximately 15 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoestere~, seconded by Edgar, to approve Minutes of the
November 4, 1985, Regular Meeting. Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Edgar, to approve demands for the
month of October, 1985, in the amount of $502,387,87 as recommended by the
Finance Director, The motion carNed 5-0, 60
5. DESIGN REVIEW - CHELSEA CAFE, INC., 1481 EDINGER - RESOLUTION NO. RDA
85-1
The staff report and recommendation were presented by the Community Devel-
opment Director as contained in the inter-com dated November 18, 1985
prepared by the Community Development Department. '
It was moved by Saltarelli, seconded by Edgar, to adopt the following:
RESOLUTION NO. RDA 85-15 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APROVING THE DESIGN OF A RESTAU-
RANT AT 1481 EDINGER AVENUE
Following a question-and-answer period, the motion carried 5-0. 50
6. SITE PLAN/DESIGN REVIEW SOUTHEAST CORNER OF NEWPORT AVENUE & WALNUT
STREET (LA MANCHA DEVELOPNENT) - RESOLUTION NO. RDA 85-14
,,, The Community Development Director presented the staff report and recom-
mendation as contained in the inter-com dated November 18, 1985, prepared
by the Community Development Department.
It was moved by Saltarelli, seconded by Edgar, to adopt the following:
RESOLUTION NO. ROA 85-14 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SITE PLAN AND
ARCHITECTURAL DESIGN OF A 9,750 SQUARE FOOT RETAIL SHOPPING CENTER TO BE
LOCATED ON THE SOUTHEAST CORNER OF NEWPORT AVENUE AT WALNUT STREET
After a brief discussion period, the motion carried 5-0. 60
REDEVELOPMENT AGENCY MINUTES
Page 2, 11-18-85
7. TRAFFIC SIGNAL - NEWPORT AVENUE AT SIXTH STREET/WALNUT STREET
As recommended in the inter-com dated November 13, 1985, prepared by the
Director of Public Works/City Engineer, it was moved by Edgar, seconded by
Saltarelli, to authorize a supplemental budget appropriation in the
amount of $40,500 for a traffic signal installation at Newport Avenue and
Sixth Street/Walnut Street.
The Director of Public Works responded to Chairman Greinke's questions
regarding appropriation of Agency funds in Carver Development's project to
date. "!
The motion carried 4-1, Greinke opposed. 94
8. OTHER BUSINESS
None.
9. ADJOURNRENT
At 8:56 p.m. the meeting was adjourned to the next Regular Meeting on
Monday, December 2, 1985, at 7:00 p.m. by unanimous informal consent.
CHAIRMAN
REC~RD~ SECRETAR~