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