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HomeMy WebLinkAboutRDA MINUTES 1984 11 05 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA NOVEMBER 5, 1984 1. CALL TO OROER The meeting was called to order by Chairperson Kennedy at 9:54 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, Chairperson Pro Tem Richard B. Edgar Ronald B. Hoesterey 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 Dale Wick, Assistant City Engineer Monda Buckley, Administrative Assistant 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 Hoesterey, seconded by Edgar, to approve the minutes of the October 15, 1984, meeting. The motion carried 5-0. 4. DESIGN REVIEW, ZONE CHANGE 84-6 - RESOLUTION NO. RDA 84-13 As recommended in the inter-com dated November 5, 1984, prepared by the Community Development Department, it was moved by Edgar, seconded by Hoestere~, to adopt the following: RESOLUTION NO. RDA 84-13 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A 20 UNIT SENIOR CITIZEN COMPLEX TO BE LOCATED AT 17432 AND 17442 MITCHELL AVENUE Motion carried 4-0, Saltarelli abstained. 81 5. COLUMBUS TUSTIN WELLHEAD PROJECT - RESOLUTION NO. RDA 84-14 Following consideration of the inter-com dated October 30, 1984, prepared by the Director of Public Works, it was moved by Edgar, seconded by Greinke, to adopt the following: RESOLUTION NO. RDA 84-14 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP- MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI- FICATIONS FOR THE COLUMBUS-TUSTIN WELLHEAD PROJECT AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS The motion carried 5-0. 107 "" 6. OTHER BUSINESS None. 7. ADJOURNNENT At 9:55 p.m., it was moved by Hoestare , seconded by Greink~, to adjourn the Agency. meeting to the next regular meeting on November 19, 1984. Carried 5-0.