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HomeMy WebLinkAboutRDA MINUTES 1984 08 20 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA AUGUST 20, 1984 1. CALL TO ORDER The meeting was called to order by Chairperson Pro Tem Greinke at 8:00 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. ~ 2. ROLL CALL L Agency Members Present: Frank H. Greinke, Chairperson Pro Tem Richard B. Edgar Donald J. Saltarelli Agency Members Absent: Ursula E. Kennedy, Chairperson Ronald B. Hoesterey Others Present: James G. Rourke, City Attorney William A. Huston, Exec. DirectorXCity Manager Mary E. Wynn, Recording SecretaryICily Clerk Donald D. Lamm, Com. Development DirectOr Robert S. Ledendecker, Dir. of Publi~ WOrks Charles R. Thayer, Chief of Police Royleen A. White, Di r. of Com. & Admin. Srvcs. Jeff Kolin, Recreation Superintendent Approximately 5 in the audience 3. APPROVAL OF MINUTES It was moved by Edgar, seconded by Saltarelli, to approve the minutes of the August 6, 1984, meeting. The motion carried 3-0, Hoesterey and Kennedy absent. 4. APPROVAL OF DEMANDS It was moved by Saltarelli, seconded by Edgar, to approve demands for the month of July, 1984, in the amount of $17,937.63 as recommended by the Finance Director. Motion carried 3-0, Hoesterey and Kennedy absent. 81 5. DESIGN REVIEW - USE PERMIT NO. 84-12, 1122-1192 LAGUNA ROAD - RESOLUTION NO. RDA 84-9 The Community Development Director responded to Mr. Saltarelli that the Planning Commission approved a 100 sq. ft. pole sign not to exceed 27 ft. in height {reduced from applicant-proposed 120 sq. ft. sign}, and also permitted a 32 sq. ft. non-illuminated monument sign along Laguna Road. Mr. Saltarelli stated it seemed excessive for a development of that size, but he could live with it. Relative to Mr. Saltarelli's concerns regarding parking and landscaping, the Community Development Di rector stated that the Planning Commission discussed the same subject and waived the four trees and/or planters in the center of the parking lot. However, the trees along the freeway right-of-way, in conjunction with the block wall, are still being requested to be maintained to block the freeway view. It was then moved by Saltarelli, seconded by Edgar, to adopt the follow- ing: RESOLUTION NO. RDA 84-9 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A 9660 SQUARE FOOT AUTOMOBILE REPAIR FACILITY AT 1122-1192 LAGUNA ROAD Carried 2-0, Greinke abstained, Hoesterey and Kennedy absent. 81 6. SOUTHERN PACIFIC LAND ACQUISITION The City Attorney responded to Mr. Edgar that acquisition of the Southern Pacific land could take from one to three months. REDEVELOPMENT AGENCY MINUTES Page 2, 8-20,84 7. HELICOPTER FLIGHT PATTERNS Chairperson Pro Tem Greinke reported he had received a complaint regarding the change of helicopter flight patterns, and he requested a report on same. 8. ADJOURNMENT At 8:06 p.m., the Agency meeting was adjourned to the next adjourned regular meeting on Tuesday, September 4, 1984, by unanimous informal consent. CHAIRPERSON PRO TEM RECORDI SFCRFIAF~