HomeMy WebLinkAboutRDA MINUTES 1985 12 16 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
DECEMBER 16, 1985
1. CALL TO ORDER
The meeting was called to order at 9:48 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
Ronald A. Nault, Finance Director
Susan Jones, Recreation Superintendent
Jeff Davis, Associate Planner
Monda Buckley, Administrative Assistant
APProximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
DecembeF 2, 1985, Regular Meeting. Motion carried 5-0.
4. CARVER DEVELOPMENT - OWNER PARTICIPATION AGREEMENT
The staff report and recommendat'ion were Presented by the C'ommunity Devel-
opment Director as contained in the report dated November 25, 1985, pre-
pared by Marilyn Whisenand, Redevelopment Consultant.
It was moved by Kennedy, seconded by Saltarelli, to approve the Owner Par-
ticipation Agreement between Carver Development and the Tustin Community
Redevelopment Agency; and authorize its execution by the Chairman and
Secretary. The motion carried 5-0. 45; 85-61
5. TRAFFIC SIGNAL & DRIVEWAY MODIFICATIONS AT TUSTIN HEIGHTS SHOPPING CENTER
ENTRANCE AT IRVINE BOULEVARD & OLD IRVINE BOULEVARD
As recommended in the inter-com dated December 11, 1985, prepared by the
Engineering Division, it was moved by Saltarelli, seconded by Kennedy/, to
adopt a Minute Order in concurrence with proceeding with subject work with
R. J. Noble Company as the general contractor; and appropriate an addi-
tional $10,000 in Redevelopmerit funds to cover increased Agency share
costs subject to execution of agreement between both parties. Carried
5-0.
94
"" 6. SITE PLAN/DESIGN REVIEW: TUSTIN VILLAGE, 17102 MC FADDEN AVENUE - RESOLU-
TION NO. RDA 85-16
Pursuant to the recommendation contained in the inter-com dated
December 16, 1985, prepared by the Community Development Department, it
was moved b~, Saltarelli, seconded by Hoesterey, to adopt the following:
RESOLUTION NO. RDA 85-16- A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SITE PLAN AND
ARCHITECTURAL DESIGN OF A 5,989 SQUARE FOOT RETAIL SHOPPING CENTER TO BE
LOCATED AT 17102 MC FADDEN AVENUE
The motion carried 5-0. 60
REDEVELOPMENT AGENCY MINUTES
Page 2, 12-16-85
7. 1984-85 ANNUAL REDEVELOPMENT AGENCY REPORT - RESOLUTION NO. RDA 85-17
It was moved by Edgar, seconded by Hoesterey, to adopt the following:
RESOLUTION NO. RDA 85-17 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN APPROVING AND TRANSMITTING THE ANNUAL REPORT FOR FY 1984-85
The motion carried 5-0. 60
8, RECENTLY ENACTED LEGISLATION - AB 265 - RESOLUTION NO, RDA 85-18
It was moved by Hoesterey, seconded by Edgar, to adopt the following:
RESOLUTION NO. RDA 85-18 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN ADOPTING A STATEMENT OF EXISTING OBLIGATIONS AND A STATE-
MENT OF EXISTING PUBLIC AND PRIVATE PROJECTS, PROGRAMS AND ACTIVITIES FOR
THE DOWNTOWN REDEVELOPMENT PROJECT
At Councilman Edgar's request, the motion was amended by Hoesterey, sec-
onded by Edgar, to adopt Resolution No. RDA 85-18 and to amend Exhibit "B"
to expand the listing of capital improvements to include existing programs
which have been done {i.e., water development, park development, under-
ground utility development, and. the parking structure development}. The
motion carried 5.~0'. " 60
9. OTHER BUSINESS
Chairman Greinke requested that staff check into the possibility of flying
the flag at half-mast in honor of Lee Wagner.
Chairman Greinke requested that the City Manager telephone the Tustin Uni-.
fled School District Board of Education to schedule a joint meeting.
10, ADJOURNMENT
At 9:55 p.m. the Agency meeting was adjourned to the next regular meeting
on january 6, 1986, by unanimous informal consent.
CHAIRMAN
R 'ECOR~G SECRER~Y