HomeMy WebLinkAboutRDA MINUTES 09-21-921.
2.
RDA MINUTES
9-21-92
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 8, 1992
CALL TO ORDER
The meeting was called to order by Chairperson Pontious at 9:40 p.m.
at the Tustin Area Senior Center, 200 South "C" Street, Tustin,
California.
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
John Shaw, Deputy City Attorney
Christine Shingleton, Asst. Executive Director
Fred Wakefield, Police Captain
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Dana Kasdan, Engineering Services Manager
Doug Anderson, Transportation Engineer
Susan Jones, Recreation Superintendent
Ed Elowe, Project Engineer
Katie Pitcher, Administrative Assistant
Valerie Whiteman, Chief Deputy City Clerk
Approximately 80 in the audience
3. APPROVAL OF MINUTES
- AUGUST 17, 1992 REGULAR MEETING
It was moved by Puckett, seconded by Potts, to approve the
Redevelopment Agency
Minutes of August 17, 1992.
4.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Potts, to approve Demands in
the amount of $694,779.73.
Motion carried 5-0.
DESIGN REVIEW 92-037, COLUMBUS TUSTIN PARK GYMNASIUM
Christine Shingleton, Assistant City Manager, reported on July 16,
1992, the Parks and Recreation Commission approved the proposed
gymnasium, and on August 24, 1992, the Planning Commission
recommended authorization of improvements of the gymnasium. She
highlighted the construction including: full-size court gymnasium;
pull-out seating; restrooms; locker rooms; outdoor patio/trellis
area; parking lot; architectural style; and finish materials.
Susan Jones, Recreation Superintendent, and Ed Elowe, Project
Manager, summarized classroom space and specific construction
REDEVELOPMENT AGENCY MINUTES
Page 2, 9-8-92
designs and timeline.
It was moved by Puckett, seconded by Thomas, to approve the
Environmental Determination for the project by adopting the
following Resolution No. RDA 92-12; approve Design Review 92-037 by
adopting the following Resolution No. RDA 92-13; and authorize the
commencement of working drawings for the project:
RESOLUTION NO. RDA 92-12 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, FINDING
THAT FINAL ENVIRONMENTAL IMPACT REPORT (EIR 88-2) FOR THE SECOND
AMENDMENT TO THE AMENDED REDEVELOPMENT PLAN FOR THE TOWN CENTER
REDEVELOPMENT PROJECT AREA IS ADEQUATE TO SERVE AS THE PROGRAM EIR
FOR DESIGN REVIEW 92-037 AND ALL FEASIBLE MITIGATION MEASURES HAVE
BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT
RESOLUTION NO. RDA 92-13 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING
DESIGN REVIEW 92-037 AUTHORIZING THE CONSTRUCTION OF A NEW 16,000
SQUARE FOOT GYMNASIUM AND RELATED SITE IMPROVEMENTS ON THE PROPERTY
LOCATED AT 14632 PROSPECT AVENUE
Motion carried 5-0.
-- 6. DESIGN REVIEW 92-0241 RUBY'S DINER
Christine Shingleton, Assistant City Manager, reported that the
applicant requested remodeling the facade of the existing
restaurant located at 13102 Newport Avenue. She stated that
renovation plans for the restaurant were not structurally
integrated with the other buildings in Packers Square; however, the
Planning Commission found that the requested modifications to the
structure were appropriate, and that the proposed project would be
compatible with structures in the surrounding neighborhood.
It was moved by Potts, seconded by Saltarelli, to approve Design
Review 92-024 by adopting the following Resolution No. RDA 92-14:
RESOLUTION NO. RDA 92-14 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING
DESIGN REVIEW 92-024, AUTHORIZING THE EXTERIOR REMODELING OF AN
EXISTING RESTAURANT LOCATED AT 13102 NEWPORT AVENUE
Motion carried 5-0.
7. CIVIC CENTER EXPANSION PROJECT TREE REMOVAL
It was moved by Puckett, seconded by Thomas, to receive and file
subject report.
Motion carried 5-0.
S. OTHER BUSINESS - None
REDEVELOPMENT AGENCY MINUTES
Page 3, 9-8-92
9. CLOSED SESSION
Mayor Pontious announced a Closed Session would be held pursuant to
Government Code Section 54956.8 regarding possible acquisition of
property at 14932 Newport Avenue, Home Federal Savings.
10. ADJOURNMENT
Mayor Pontious adjourned the meeting at 9:58 p. m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday,
September 21, 1992, 7:00 p.m., at the Tustin Area Senior Center.
LESLIE ANNE PONTIOUS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY