HomeMy WebLinkAboutRDA MINUTES 1984 03 19 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPHENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
MARCH 19, 1984
1. CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 8:45 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
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
Royleen A. White, Dir. of Admin. & Com. Services
Chief Charles R. Thayer, Police Department
Robert S. Ledendecker, Director of Public Works
Jeff Kol in, Recreation Superintendent
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Kennedy, seconded by Edgar, to approve the minutes of the
March 5, 1984, meeting. Carried 5-0.
4. APPROVAL OF DEMANDS
~,, It was moved by Kennedy, seconded by Edgar, to aprove demands in the
~ amount of $16,739.88 for the month of February, 1984, as recommended by
(.I the Finance Director. Motion carried 5-0. 81
6. EMBOSSED CONCRETE MEDIAN PAVING IMPROVEMENTS - FIRST STREET BETWEEN "B"
STREET & NEWPORT AVENUE
As recommended in the inter-com dated March 2, 1984, prepared by the
Engineering Division on subject item, it was moved by Edgar, seconded by
Greinke, to authorize the Tustin City Council to act on behalf of the
Re"~'~Topment Agency in administrating and disbursing of funds for paving
of narrow neck center medians with er~ossed concrete on First Street
between "B" Street and Newport Avenue and allocate Redevelopment Agency
funds in the amount of $21,000.00 to accomplish said work. Carried 5-0. 92
6. DESIGN REVIEW NO. 5-84 - RESOLUTION NO. RDA 84-6
Following consideration of the inter-com dated March 19, 1984, prepared by
the Community Development Department, it was moved by Saltarelli seconded
by Edgar, to adopt the following: '
RESOLUTION NO. RDA 84-6- A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A 4,307
SQUARE FOOT RETAIL COMMERCIAL BUILDING AT THE SOUTHEAST CORNER OF
CENTENNIAL WAY AND FIRST STREET
After a brief question-and-answer period, the motion carried 5-0. 81
7. ADJOURNMENT
At 8:48 p.m. the Agency meeting was adjourned to the next regular meeting
on April 2, 1984, by unanimous informal consent.
SEC~/~ARY