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HomeMy WebLinkAboutRDA MINUTES 1978 01 03Council Minutes 1/3/78 page four IX. ADJOURNMENT Moved by Saltarelli, seconded by Welsh that Alternate "B" for no parking on either the easterly or westerly side of Red Hill southerly of Moulton Parkway/Edinger Street and the placement of 2 hour time zones on all other streets within the area be approved. Mr. Ledendecker stated there could be some unbudgeted costs for signing. Above motion carried with acknowledgement of extra costs. 2. SIGN CODE REVISIONS. This matter removed from Agenda with option of consid- ering in evening meeting. 3. ANNEXATION PROCEDURES. Written report presented from Dr. Fleagle. Moved by Saltarelli, seconded by Welsh that policies as recommended for Voter-Initated Annexations be approved and publication of brochure be authorized. Carried. Moved by Welsh, seconded by Saltarelli that this meet- ing be adjourned to meeting of Redevelopment Agency thence to Executive Session and thence to Council Meeting at 7:30 P.M. Carried. CLERK CALL TO ORDER II. ROLL CALL REGULAR MEETING REDEVELOPMENT AGENCY January 3, 1978 Councilman Schuster stated he would abstain from all items of Redevelopment Agency. Meeting called ot order at 4:17 P.M. Present: Members: Sharp, Welsh, Edgar, Saltarelli, Schuster Absent: Members: None Redevelopment Agency 1/3/78 page two III. APPROVAL OF MINUTES IV. CONS ENT CALENDAR Moved by Edgar, seconded by Saltarelli that Minutes of December 5 meeting be approved. Carried. 1. RESOLUTION NO. RDA 78-1 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING ZONE CHANGE 77-8 FOR THE PACKER SQUARE DEVELOPMENT PURSUANT TO ORDINANCE NO. 747 OF THE TUSTIN CITY COUNCIL. 2. RESOLUTION NO. RDA 78-2 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING USE PERMIT 77-16 AUTHORI- ZING THE COMMERCIAL PORTION OF PACKER SQUARE PURSUANT TO PLANNING AGENCY RESOLUTION NO. 1656. 3. RESOLUTION NO. RDA 78-3 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING USE PERMIT 77-33 AUTHORI- ZING THE SENIOR CITIZENS COMPLEX IN PACKER SQUARE PURSUANT TO PLANNING AGENCY RESOLUTION NO. 1694. 4. RESOLUTION NO. RDA 78-4 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING USE PERMIT 77-34 AUTHORI- ZING THE POLE SIGN FOR NEWFORTH SHOPPING CENTER PURSUANT TO PLANNING AGENCY RESOLUTION NO. 1696. 5. RESOLUTION NO. RDA 78-5 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING THE POLE SIGN FOR DK DONUTS AT 1082 IRVINE BOULEVARD. (AS RECOMMENDED BY CITY COUNCIL) RESOLUTION NO. RDA 78-6 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING USE PERMIT 77-17 AUTHORIZING A 98 SQUARE FOOT POLE SIGN WITH SIX LINES OF READERBOARD FOR TUSTIN LANES LOCATED AT 1091 OLD IRVINE BOULEVARD° (As recommended by City Council) 7. RESOLUTION NO. RDA 78-7 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING USE PERMIT 77-30 AUTHORIZING A DANCE STUDIO AT 13682 Ni~WPORT AVENUE PURSUANT TO PLANNING AGENCY RESOLUTION NO. 1687. 8. RESOLUTION NO. RDA 78-8 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING USE PERMIT 77-28 AUTHORIZING THE OPERATION OF A DANCE STUDIO IN EL CAMINO PLAZA AT 702 EL CAMINO REAL PURSUANT TO PLANNING AGENCY RESOLUTION NO. 1683 9. RESOLUTION NO. RDA 78-9 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING AN AMENDMENT TO USE PERMIT 77-5 FOR TONY'S SEA .LANDING SIGN AT NORTHEASTERLY CORNER OF NEWPORT AVENUE AND MAIN STREET, PURSUANT TO PLANNING AGENCY RESOLUTION NO. 1642. Redevelopment Agency 1/3/78 page three 10. RESOLUTION NO. RDA 78-10 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING AN AMENDMENT~TO USE PER- MIT 77-5 FOR A SIGN FOR NUN SUCH PLACE LOCATED AT 1050 E. MAIN, PURSUANT TO PLANNING AGENCY RESOLUTION NO 1678. 11. RESOLUTION NO. RDA 78-11 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING USE PERMIT 77-31 AUTHORI- ZING THE INSTALLATION OF DRIVE-THRU FACILITY FOR MCDONALD'S AT 245 EAST FIRST STREET PURSUANT TO PLAN- NING AGENCY RESOLUTION NO. 1687. 12. RESOLUTION NO. RDA 78-12 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING USE PERMIT 77-22 AUTHORI- ZING A POLE SIGN FOR DEGENNEARO BUILDING AT 380 E FIRST STREET PURSUANT TO RESOLUTION NO. 1674 OF THE PLANNING AGENCY. 13. RESOLUTION NO. RDA 78-13 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING USE PERMIT 77-23 AUTHORIZ- ING A KEY SHOP IN LARWIN SQUARE. (As recommended by Planning Agency) 14. RESOLUTION NO. RDA 78-14 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING VARIANCE 77-7 APPROVING THE MASTER SIGN PLAN FOR LARWIN SQUARE PURSUANT TO PLANNING AGENCY RESOLUTION NO. 1643 15. RESOLUTION NO. RDA 78-15 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING AN AMENDMENT TO USE PERMIT 76-25 AUTHORIZING THE RESTAURANT NEXT TO THE FUTURE VON'S MARKET, PURSUANT TO RESOLUTION NO. 1700 OF THE PLANNING AGENCY. 16. RESOLUTION NO. RDA 78-16 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING USE PERMIT 77-32 AUTHORIZING THE OPERATION OF AN AMUSEMENT ROOM IN SGT. PEPPERONI RESTAURANT LOCATED IN THE COURTYARD, PURSUANT TO PLANNING RESOLUTION NO. 1690. 17. RESOLUTION NO. RDA 78-17 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING AN AMENDMENT TO USE PERMIT 76-14 AUTHORIZING A DRIVE-UP TELLER FACILITY FOR ALLSATE SAVINGS AND LOAN LOCATED IN THE COURTYARD PURSUANT TO PLANNING AGENCY RESOLUTION NO. 1684. 18. RESOLUTION NO. RDA 78-18 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING VARIANCE 77-11 AUTHORIZING THE USE OF BANNERS IN THE COURTYARD PURSUANT TO PLANNING AGENCY RESOLUTION NO, 1667. Redevelopment Agency 1/3/78 page four 19. RESOLUTION NO. RDA 78-18 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING VARIANCE 77-8 AUTHORIZING A 50' LOT WIDTH AND A "O" SIDE YARD SETBACK AT 1042 BONITA WAY PURSUANT TO PLANNING AGENCY RESOLUTION NO. 1660. Moved by Saltarelli, seconded by Welsh that all items on consent calendar be approved as presented. Carried. Ayes: Sharp, Welsh, Edgar, Saltarelli. Noes: None Abstained: Schuster. Ve ADJOURNMENT Moved by Welsh, seconded by Saltarelli that this meeting be adjourned. Council to adj°~n to executive session and thence to regular meeting at 7:30 P.M. Carried. -- ~cretary