HomeMy WebLinkAboutRDA MINUTES 10-05-92MINUTES
REGULAR MEETING .OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
-- SEPTEMBER 211 1992
1. CALL TO ORDER
The meeting was called to order by Chairperson Pontious at 9:30 p.m.
at the Tustin Area Senior Center, 200 South "C" Street, Tustin,
California.
2. ROLL CALL
Members Present:
Leslie Anne Pontious, Chairperson
Jim Potts, Chairperson Pro Tem
Charles E. Puckett
Thomas R. Saltarelli
Jeffery M. Thomas
Members Absent:
None
Recording Secretary:
Mary E. Wynn
Others Present:
William A. Huston, Executive Dir./City Manager
James G. Rourke, City Attorney
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Rita Westfield, Asst. Dir./Comm. Development
Dana Kasdan, Engineering Services Manager
Rick Brown, Building Official
Gary Veeh, Water Operations Manager
Doug Anderson, Transportation Engineer
Susan Jones, Recreation Superintendent
Irma Hernandez, Administrative Assistant
Valerie Whiteman, Chief Deputy City Clerk
Approximately 80 in the audience
3. APPROVAL OF MINUTES
- SEPTEMBER 8, 1992 REGULAR MEETING
It was moved by Puckett. seconded by Thomas, to approve the
Redevelopment Agency Minutes of September 8, 1992.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Thomas, to approve Demands in
the amount of $215,172.14.
Motion carried 5-0.
S. DESIGN REVIEW 92-038, TUSTIN TIRE AND BRAKE
Christine Shingleton, Assistant Executive Director, reported the
Planning Commission recommended approval of Design Review 92-038
authorizing the expansion of an existing tire and brake service use
and construction of a new service building, including modifications
to the parking lot and landscape areas, located at 135 South Prospect
Avenue. The project site was located in the Town Center
Redevelopment Project Area requiring final design review approval of
the proposed site improvements by the Redevelopment Agency.
REDEVELOPMENT AGI._ , Y MINUTES
Page 2, 9-21-92
Agency members/staff discussion followed regarding additional
monument signage for the site.
It was moved by Thomas, seconded by Puckett, to approve Design . Review
92-038 by adopting the following Resolution No. RDA 92-16:
RESOLUTION NO. RDA 92-16 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 92-038
AUTHORIZING THE CONSTRUCTION OF A NEW SERVICE BUILDING INCLUDING
MODIFICATIONS TO THE PARKING LOT AND LANDSCAPE AREAS ON THE PROPERTY
LOCATED AT 135 SOUTH PROSPECT AVENUE
Motion carried 5-0.
6. 1992-93 REDEVELOPMENT AGENCY BUDGET
It was moved by Thomas, seconded by Potts, to continue this item to
the October 5, 1992 Redevelopment Agency meeting.
Motion carried 5-0.
7. OTHER BUSINESS - None
S. ADJOURNMENT
Chairperson Pontious adjourned the meeting at 9:35 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
October 5, 1992, 7:00 p.m., at the Tustin Area Senior Center.
LESLIE ANNE PONTIOUS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY