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HomeMy WebLinkAboutRDA MINUTES 1984 02 06 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA FEBRUARY 6, 1984 1o CALL TO ORDER The meeting was called to order by Chainnan Hoesterey at 8:23 pom. 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 Donald J. Saltarelli Agency Members Absent: None Others Present: James G. Rourke, City Attorney William A. Huston, Exec. Director/City Manager Mary E. Wynn, Recording Secretary/City Clerk Donald D. Lamm. Com. Development Director Ronald A. Nault, Director of Finance Royl een A. White, Dir. of Admin. & Com. Services Charles R. Thayer, Chief of Police Robert S. Ledendecker, Director of Public Works Jeff Kolin, Recreation Superintendent Approximately 8 in the audience 3. APPROVAL OF MINUTES It was moved by Kennedy, seconded by Greinkp, to approve the minutes of the Jand~ry 16,198~, meeting. Carried 4=9_0, Saltarelli abstaining. 4. APPROVAL OF DEMANDS It was moved by Kennedy, seconded by Edgar, to approve demands in the amount o~ $184,729,87 for the month of January, 1984, as recommended by the Finance Director, Carried 5-0, 81 5. DESIGN REVIEW - COMMERCENTRE, PHASE III (NW CORNER OF HOLT AVENUE & IRVINE BOULEVARD The Director of Community Development presented the staff report and recommendation as contained in the inter-com dated February 6, 1984, pre- pared by the Community Development Department. Project plans were viewed by Agency members. Chairperson Pro Tem Kennedy reported she has received two complaints from passersby of Bull di ng I about glass reflection bli ndi ng hazards from the morning sun. Following a question-and-answer period, it was moved by Greinke, seconded by Edgar, to adopt the following: RESOLUTION NO. RDA 84-4 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A 18,600 SQUARE FOOT OFFICE BUILDING AT THE NORTHWEST CORNER OF IRVINE BOULEVARD r" AND HOLT AVENUE In response to Mr. Edgar, the Community Development Director stated that subject site has taken into consideration the future dedication of right- of-way along the north side of Irvine Boulevard. The motion carried 5-0. 81 6. DESIGN REVIEW - BUILDING ELEVATION MODIFICATION - 14772 PLAZA DRIVE The Community Development Director presented the staff report and recom- mendation as contained in the inter-com dated February 6, 1984, prepared by the Community Development Department. REDEVELOPMENT AGENCY MINUTES Page 2, 2-6-84 Chairman Hoesterey expressed concern regarding color constraints as part of the Redevelopmerit Agency guidelines, recalling the recent problems encountered with a bright blue building, which did not conform to the standards set in the Redevelopmerit Agency guidelines. Chairperson Pro Tem Kennedy recollected that the guidelines state "compatible with" the ~rea. It was then moved by Kennedy, seconded by Edgar, to adopt the following: RESOLUTION NO. RDA ~-3 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ApPROVING THE MODIFICATION OF __ THE DESIGN OF AN OFFICE BUILDING FROM WHAT WAS pREVIOUSLY APPROVED BY VARIANCE 83-9 AND RESOLUTION NO. RDA 83-8 FOR 14772 PLAZA DRIVE The Community Development Director indicated he would research the matter as part of the report regarding powers of the Redevelopment Agency. In response to Mr. Greinke, the Community Development Director stated staff would appreciate Agency members returning project plans if they are not going to be kept. 81 The motion carried 5-0. 7. OTHER BUSINESS The Community Development Director responded to Mr. Saltarelli that staff has not received a response from Albertson's to the letter informing them that a Conditional Use Permit is required for their proposed conversion to a Liquor Barn. 8. ADJOURNMENT At 8:42 p.m. the Agency meeting was adjourned to the next adjourned regu- lar meeting on Tuesday, February 21, 1984, by unanimous informal consent. ',