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HomeMy WebLinkAboutRDA MINUTES 1980 10 06MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way October 6, 1980 CALL TO ORDER The meeting was called to order by Mayor Saltarelli at 4:20 p.m. II. ROLL CALL Present: Councilpersons: Saltarelli, Edgar, Hoesterey, Kennedy, Sharp Absent: Councilpersons: None Others Present: James G. Rourke, City Attorney Dan Blankenship, City Administrator Mary E. Wynn, City Clerk Karen J. Beardsley, Deputy City Clerk Micheal Brotemarkle, Community Development Director Robert S. Ledendecker, City Engineer Royleen A. White, Community Services Director Roy Gonzales, Personnel Director Hugh West, Maintenance Superintendent R. Kenneth Fleagle, Community Development Consultant Gary Napper, Administrative Assistant Russ Churchman, Recreation Supervisor Approximately 30 in the audience III. RECESS It was moved by Edgar, seconded by Kennedy, to recess to the Redevelop- ment Agency at 4:20 p.m. Carried 5:0. MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY October 6, 1980 1. The meeting was called to order by Chairman Saltarelli at 4:20 p.m. 2. Present: Members: Saltarelli, Edgar, Hoesterey, Kennedy, Sharp Absent: Members: None 3. APPROVAL OF MINUTES of September 15, 1980 meeting. It was moved by Edgar, seconded by Kennedy, to approve the Minutes of the September 15, 1980 meeting. Carried 5:0. 4. RESOLUTION NO. RDA 80-7 (Center Median Modification Frist Street - 200' i East of Prospect Avenue) A Resolution of the Tustin Community Redevelopment Agency ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION It was moved by Kennedy, seconded by Edgar, that Resolution No. RDA 80-7 be passed and adopted. Carried 5:0. 5. DESIGN REVIEW - ARCHITECTURAL ELEVATIONS (150 E1 Camino Real & "C" St.) Mike Brotemarkle, Community Development Director, informed Council that this particular site is within the E1 Camino Design District. The property was the subject of a previous Use Permit approval by the Planning Agency for a tile-roofed, three-story office complex which in- cluded a plaza walk-thru between E1 Camino and Peppertree Park. The property has recently been purchased by other parties, who will soon be filing applications for development. They submitted preliminary plans which essentially reflected a contemporary motif in the E1 Camino area. Community Development is now requesting design direction, from the Redevelopment Agency for the architect and developer. Ken Letterman, architect representing the new property owner, said that when his firm began this project they were not aware of the constraints of the Redevelopment Agency. Mr. Letterman offered a model of the proposed structure, a two-story, all glass office building, raised over the at-grade parking area. Both entries on "C" Street and E1 Camino Real are identical, having waterfalls and plazas. The structure is less than 35 feet high. Council concurred that, although Mr. Letterman presented a beautiful plan, they would prefer a re-design of the building to be in conformity COUNCIL MINUTES Page 2, 10-6-80 with the theme for the downtown area. The structure shows a very good utilization of the site, however, Council requests that the architect/builder work with staff to change the structure so that its appearance shall harmonize with the downtown area through the use of bricks, tile roofing, softer colors and less glass. 6. It was moved by Kennedy, seconded by Edgar, to adjourn at 4:43 p.m. to the City Council meeting. Carried 5:0. MINUTES OF TUSTIN CITY COUNCIL RECONVENED AT 4:43 P.M. October 6, 1980 I. PUBLIC CONCERNS None. II. CONSENT CALENDAR 1. APPROVAL OF MINUTES - September 15, 1980 meeting 2. APPROVAL OF DEMANDS in the amount of $373,667.28. RATIFICATION OF PAYROLL in the amount of $67,647.77. 3. EMERGENCY ACCESS EASEMENT - TRACT 10281 (TUSTIN COMMONS) Authorize the Mayor to execute the Quitclaim Deed relinquishing the City's interest and claim to the 15-ft. wide emergency access easement along the westerly side of Lot 2 of Tract No. 10281, as recommended by the City Engineer. 4. RESOLUTION NO. 80-99 A Resolution of the City Council, City of Tustin, California, REQUESTING THE COMMENCEMENT OF PROCEEDINGS FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY DESIGNATED AS SAN JUAN-RED HILL ANNEXATION NO. 123 TO THE CITY OF TUSTIN Adoption of Resolution No. 80-99 and the authorization of necessary filing fees, as recommended by the Community Development Consultant. 5. RESOLUTION NO. 80-101 A Resolution of the City Council of the City of Tustin, Cali- fornia, SUPPORTING PROPOSITION 1 WHICH PLACES BEFORE THE VOTERS OF CALIFORNIA A BOND MEASURE TO PROVIDE FUNDING FOR ACQUISITION AND DEVELOPMENT OF PARKS AND RECREATION PROGRAMS Adoption of Resolution No. 80-101, as recommended by the Com~L]unity Services Director. 6. CITY OF REDONDO BEACH RESOLUTION REGARDING USE OF SCHOOL PROPERTY Direct the Tustin City Council's voting delegate to the State League Conference to support the Redondo Beach resolution regarding the use of school property, as recommended by the Community Services Director. It was moved by Edgar, seconded by Kennedy, that the Consent Calendar be approved. Carried 5:0. IIi. ORDINANCES FOR INTRODUCTION None.