HomeMy WebLinkAboutRDA MINUTES 1977 07 05MINUTES OF A REGULAR MEETING
CITY OF TUSTIN REDEVELOPMENT AGENCY
July 5, 1977
Ie
CALL TO ORDER
II.
ROLL CALL
The meeting was called to order at 10:25 p.m. by Chairman Sharp
in the Council Chambers, Centennial at Main, Tustin.
Present: Members: Sharp, Welsh, Edgar, Saltarelli, Schuster.
Absent: Members: None.
III.
PUBLIC
HEARINGS
IV.
OLD
BUSINESS
1. 1977-78 REDEVELOPMENT AGENCY BUDGET
The public portion of the hearing was opened at 10:27 p.m.
There being no comments or objections, the public portion of
the hearing was closed at 10:29 p.m.
Councilman Edgar presented copies of a handwritten list of the
specifics of the Redevelopment Agency budget.
Moved by Edgar, seconded by Saltarelli, that the Redevelopment
Agency budget be amended to delete entries for relocation of old
City Hall site structures and fire station. Carried unanimously.
Moved by .Edgar, seconded by Saltarelli, that the list of antici-
pated projects, amended by addition of $10,000 for the Newport/
Bryan traffic signal, be adopted as the 1977-78 Redevelopment
Agency budget program.
Mr. Bo~f assured the Council of the ability to change priorities
if desired.
Above motion carried unanimously.
1. THEME-NAMING OF EL CAMINO REAL AREA
Moved by Schuster, seconded by Edgar, that in accordance with
the recommendations of the Citizens Redevelopment Advisory
Committee, the suggested name "Old Towne Tustin" be the'.official
designation for the E1 Camino Real area.
Councilman Welsh urged maintaining the area's present identity
as "Downtown Tustin".
Councilman Saltarelli stated that he was less concerned with a
name for the area than a concept or theme. He felt it was pre-
mature to name the area before seeing the character and theme
of developments that come in.
Mrs. Margaret Byr~, 158 North "B" Street, Tustin, questioned the
"Old Towne" designation and the concept of naming the area.
Mr. Walt Fredriksen, Chairman of the Citizens Redevelopment
Advisory Committee, gave the background of the naming contest.
Following further discussion, it was moved by Edgar, seconded
by Schuster, that E1 Camino Real area be designated "Old Town"
(altered spelling to eliminate old English connotation). Motion
failed by 2-3 vote, Welsh, Saltarelli and Sharp voting no.
Following further discussion, it was the consensus of the Agency
that a workshop to consider an architectural theme for the area
should be scheduled for some date after mid-August, to include
attendance by the Redevelopment Agency, staff and members of
Redevelopment Agency
7/5/77 Page two
V.
NEW
BUSINESS
VI.
ADJOURNMENT
the residential and business community in the subject area.
Original motion for "Old Towne Tustin" was defeated by 2-3 vote,
Welsh, Saltarelli, and Sharp voting no.
1. RESOLUTION NO. RDA 77-15
A Resolution of the Redevelopment Agency of the City of
Tustin CONCURRING WITH AND APPROVING THE RECOMMENDATIONS
OF THE PLANNING AGENCY OF THE CITY OF TUSTIN RELATIVE TO
VARIANCE APPLICATION NO. 77-7 OR NORM PULLIAM ON BEHALF
OF LARWIN SQUARE.
Moved by Saltarelli, seconded by Welsh, that Resolution No. RDA
77-15 be passed and adopted. Carried. Ayes: Sharp, Welsh,
Edgar, Saltarelli, Schuster. Noes: none. Absent: none.
2. RESOLUTION NO. RDA 77-16
A Resolution of the Redevelopment Agency of the City of
Tustin ADOPTING AMENDMENT TO CONFLICT OF INTEREST CODE.
Moved by Saltarelli, seconded by Edgar, that Resolution No.
RDA 77-16 be passed and adopted. Carried. Ayes: Sharp, Welsh,
Edgar, Saltarelli, Schuster. Noes: none. Absent: none.
3. COMMUNICATION FROM GOLDRICH, KEST & ASSOCIATES
Redevelopment Agency members discussed correspondence from
Goldrich, Kest & Associates of Sherman Oaks, dated June 28, 1977;
and from Biddle/White Housing and Development Corporation of
Anaheim, dated June 30, 1977; each requesting exclusive designa-
tion as the City's redeveloper of land for a potential Section
8 senior citizens housing complex, located generally between
First and Second Streets and E1 Camino Real and "C" Street
(excluding motel property).
It was moved by Mr. Edgar and seconded that these letters be
received and filed and that staff be requested to provide a
report at the earliest possible date on the ramifications of
the requests. Carried unanimously.
There being no further business, it was moved, seconded, :and
unanimously carried that the meeting be adjourned to an
executive session. (11:14 p.m.)
CHAiRMAN~~
SECRETARY