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Home My WebLink AboutRDA MINUTES 1984 09 04 MINUTES OF A REGULAR MEETING OF THE REDEVELOPHENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA SEPTEMBER 4, 1984 1. CALL TO ORDER The meeting wa~' called to order by Chairperson Kennedy at 9:02 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL ~ Agency Members Present: Ursula E. Kennedy, Chairperson = Frank H. Greinke Richard B. Edgar Agency Members Absent: Ronald B. Hoesterey Donald J. Saltarelli Others Present: James G. Rourke, City Attorney William A. Huston, Exec. Director/City Manager Mary E. Wynn, Recording Secretary/City Clerk Alan Warren, Senior Planner Robert S. Ledendecker, Dir. of Public Works Charles R. Thayer, Chief of Police Jeff Kolin, Recreation Superintendent Approximately 8 in the audience 3. APPROVAL OF MINUTES It was moved by Edgar, seconded by Greinke, to approve the minutes of the August 20, 1984, meeting. The motion carried 2-0, Kennedy abstained, Hoesterey and Saltarelli absent. 4. RESOLUTION NO. RDA 84-11 - A Resolution of the Community Redevelopment Agency of the City of Tustin, California, APPROVING THE DESIGN PLAN FOR THE SENIOR BOARD AND CARE FACILITY AT 1262 BRYAN AVENUE It was moved by Greinke, seconded by Edgar, to continue this Agenda item to the September 17, 1984, meeting when all the Council would be present. Carried 3-0, Hoesterey and Saltarelli absent. 81 5. RESOLUTION NO. RDA 84-10 - A Resolution of the Community Redevelopment Agency of the City of Tustin, California, APPROVING THE DESIGN OF A 2700 SQUARE FOOT PROFESSIONAL OFFICE AT 130 S. PROSPECT AVENUE The staff report was given by Alan Warren, Senior Planner, as contained in the Inter-Com from the Community Development Department dated September 4, 1984. It was moved by Greinke, seconded by Edgar, to adopt Resolution No. RDA 84-10. Motion carried 3-0, Hoesterey and Saltarelli absent. 81 6. OTHER BUSINESS Mr. Greinke requested that the Mayor send a letter to the Mayor of the City of Orange congratulating the City of Orange for an excellent faire in their city. The letter should also include an invitation to our Tiller Day activities. 7. ADJOURNMENT It was moved by Greinke, seconded by Edgar, to adjourn to the next regular meeting on September 17, 1984, at 7:00 p.m.