HomeMy WebLinkAboutRDA MINUTES 1984 01 16 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JANUARY 16, 1984
1. CALL TO ORDER
The meeting was called to order byChairman Hoesterey at 9:00 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present: Ronald B. Hoesterey, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Richard B. Edgar
Frank H. Greinke
Agency Members Absent: Donald J. Saltarelli
Others Present: James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City C1 erk
Donald D. Lamm. Com. Development Director
Ronald A. Nault, Director of Finance
Royleen A. White, Dir. of Admin. & Com. Services
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Approximately 8 in the audience
3. APPROVAL OF MINUTES
It was moved by Edgar, seconded by Greinke, to approve the minutes of the
January 3, 1984, meeting. Carried 4-0, Saltarelli absent~
i 4. APPROVAL OF DEMANDS
It was moved by Edgar, seconded by Kennedy, to approve demands in the
amount of $105,634.93 for the month of December, 1983, as recommended by
the Finance Director. Carried 4-0, Saltarelli absent. 81
5. ARCHITECTURAL REVIEW - USE PERMIT 83-22 (EL CAMINO PLAZA) - RESOLUTION
NO. RDA 84-1
The Director of Community Development presented the staff report and
recommendation as contained in the inter-com dated January 16, 1984, pre-
pared by the Community Development Department. Project plans were viewed
by Agency members.
It was moved by Edgar, seconded by Kennedy, to uphold the findings of the
Planning Commission and approve the architectural and site plans for this
project by adoption of Resolution No. RDA 84-1 as follows:
RESOLUTION NO. RDA 84-1 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A COM-
MERCIAL BUILDING TO BE CONSTRUCTED AT SIXTH STREET AND EL CAMINO REAL AS
APPROVED BY THE PLANNING COMMISSION PURSUANT TO USE PERMIT 83-22 (El
Camino Plaza)
After a brief question-and-answer period, the motion carried 4-0, Salta-
relli absent. 81
6. ARCHITECTURAL REVIEW - USE PERMIT 83-27 (1042, 1052, 1062 WALNUT STREET) -
RESOLUTION NO. RDA 84-2
The Community Development Director presented the staff report and recom-
mendation as contained in the inter-com dated January 16, 1984, prepared
by the Community Development Department.
It was then moved by Greinke, seconded by Edgar, to adopt the following:
REDEVELOPMENT AGENCY MINUTES
Page 2, 1-16-84
RESOLUTION NO. RDA 84-2 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A 13-
UNIT TOWNHOUSE PROJECT TO BE CONSTRUCTED AT 1042, 1052, 1062 WALNUT STREET
AS APPROVED BY THE PLANNING COMMISSION PURSUANT TO USE PERMIT 83-17
After Agency discussion, the motion carried 4-0, Sal tarelli absent. 81
7. OTHER BUSINESS
Mr. Greinke complimented the Director of Community Development on his
professionalism in handling planning matters.
Agency members noted that the Planning Commission recently observed its
one-year anniversary.
8. ADJOURNMENT
At 9:06 p,m. the Agency meeting was adjourned to the next regular meeting
on February 6, 1984, by unanimous informal consent.
CHAIRMAN