HomeMy WebLinkAboutRDA MINUTES 1983 12 19 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPRENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
DECEMBER 19, 1983
1. CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 8:44 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. Grei nke
Agency Members Absent: Donald J. Saltarelli
Others Present: James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. W3mn, Recording Secretary/City Clerk
Donald D. Lamm. Com. Development Director
Ronald A. Nault, Director of Finance
Captain N. Willjams, Police Department
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Corn. & Admin. Services Director
Jeff Kolin, Recreation Superintendent
Approximately 25 in the audience
3. APPROVAL OF MINUTES
It was moved by Greinke, seconded by Edgar, to approve the minutes of the
December 5, 1983, meeting. Carried 4-0, Saltarelli absent.
4. APPROVAL OF DEMANDS
~" it was moved by Edgar, seconded by Greinke, to approve demands for the
month ot November, 19~3, in t~e amount of $9,911.60 as recommended by the
Finance Director. Motion carried 4-0, Saltarelli absent. 81
5. DESIGN REVIEW, 14772 PLAZA DRIVE - RESOLUTION NO. RDA 83-8
Pursuant to the recommendation contained in the inter-cem dated December
19, lg83, prepared by the Community Development Department, it was moved
by Edgar, seconded by Greinke, to adopt the following:
RESOLUTION NO. RDA 83-8- A Resolution of the Community Redevelopment
Agency of the City of Tustin, California, APPROVING THE DESIGN OF AN
OFFICE BUILDING TO BE CONSTRUCTED AT 14772 PLAZA DRIVE AS APPROVED BY THE
PLANNING COMMISSION VARIANCE NO. 83-9
Carried 4-0, Sal tarel 1 i absent. 81
6. AMENDMENT NO. I TO USE PERMIT 80-3 - RESOLUTION NO. RDA 83-9
As recommended in the inter-corn dated December 19, 1983, prepared by the
Community Development Department, it was moved by Greinke, seconded by
Edgar, to adopt Resolution No. RDA 83-9 subject to the condition that all
overhead utility lines adjoining the property along the Holt Avenue and
Irvine Boulevard frontages shall be placed underground in conformance with
the objectives of the Town Center Redevelopment Plan as referenced in
Exhibit "B" to be attached to subject resolution:
RESOLUTION NO. RDA 83-9- A Resolution of the Community Redevelopment
Agency of the City of Tustin, California, APPROVING THE DESIGN OF AN
OFFICE AND COMMERCIAL BUILDING TO BE CONSTRUCTED AT 18352-18376 IRVINE
BOULEVARD AS APPROVED BY THE PLANNING COMMISSION PURSUANT TO AMENDMENT
NO. I TO USE PERMIT 80-3
Carried 4-0, Saltarelli absent. 81
REDEVELOPMENT AGENCY MINUTES
Page 2, 12-19-83
7. WATER WELL LOCATION STUDY
In accordance with action of the City Council, it was moved by Edgar, sec-
onded by Kennedy, to continue to January 3, 1984, subject matter. Motion
carried 4-0, Saltarelli absent. ~
8. HOLIDAY DECORATIONS IN CIVIC CENTER
Chairperson Pro Tem Kennedy thanked staff for decorating the pine tree in
the Civic Center compound for the holiday season.
9. UTILITY UNDERGROUNDING
The Agency concurred with Mr. Edgar to approve policy direction to autho-
rize staff to commit Redevelopment funds to complete undergrounding in
conjunction with the Tustin Commerce Center construction, with staff to
come back with a specific dollar amount appropriation. 104
10. EL CAMINO REAL DECORATIVE BRICK SETTLING
Mr. Greinke reported that the decorative brick by Tastee Freeze seems to
be settling and requested that staff investigate same.
11. ADJOURNMENT
At 9:57 p.m., it was moved by Kennedy, seconded by Edgar, to adjourn to
the next Adjourned Regular Meeting on Tuesday, January 3, 1984. Carried
4-0, Saltarelli absent.
CHA I RMAN '
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RECORD~t4~ SECRETLY