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HomeMy WebLinkAboutRDA MINUTES 07-20-921. MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JULY 6, 1992 CALL TO ORDER The meeting was called to order by Chairperson Pontious at 9:05 p.m. in the Tustin Area Senior Center, 200 South "C" Street, Tustin, California. 2. ROLL CALL 3. 4. 5. Members Present: Leslie Anne Pontious, Chairperson Jim Potts, Chairperson Pro Tem Charles E. Puckett Thomas R. Saltarelli Jeff Thomas Members Absent: None Recording Secretary: Mary E. Wynn — Others Present: William A. Huston, Executive Dir./City Manager James G. Rourke, City Attorney W. Douglas Franks, Chief of Police Robert Ledendecker, Director of Public Works Royleen White, Dir./Community & Admin. Services Dana Kasdan, Engineering Services Manager Rita Westfield, Asst. Dir./Com. Development Gary Veeh, Water Operations Manager Susan Jones, Recreation Superintendent Doug Anderson, Transportation Engineer Ric Lazaro, Plan Checker Gary Magill, Recreation Supervisor Irma Hernandez, Administrative Assistant Katie Pitcher, Administrative Assistant Valerie Whiteman, Chief Deputy City Clerk Approximately 15 in the audience APPROVAL OF MINUTES - JUNE 15, 1992 REGULAR MEETING It was moved by Thomas, seconded by Saltarelli, to approve the Redevelopment Agency Minutes of June 15, 1992. Motion carried 5-0. APPROVAL OF DEMANDS It was moved by Thomas, seconded by Saltarelli, to approve Demands in the amount of $763,476.73. Motion carried 5-0. DESIGN REVIEW 92-028; APPLICANT - JOHN ROSE Rita Westfield, Assistant Director of Community Development, reported the applicant had requested authorization to construct a 940 -square foot room addition and a garage to an existing single-family residence located at 14101 "C" Street. The addition would provide a new family room and garage space on the first story and a new master bedroom on the second story. REDEVELOPMENT AGEI. _ MINUTES Page 2, 7-6-92 It was moved by Puckett, seconded by Thomas, to approve Design Review 92-028 by adopting the following Resolution No. RDA 92-8: RESOLUTION NO. RDA 92-8 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 92-028 AUTHORIZING THE CONSTRUCTION OF A 940 SQUARE FOOT ROOM ADDITION ON THE PROPERTY LOCATED AT 14101 "C" STREET Motion carried 5-0. (See Other Business, Page 3, for further action on this item.) 6. DESIGN REVIEW 92-021; APPLICANT - STEPHEN D. PAQUETTE Rita Westfield, Assistant Director of Community Development, reported the applicant was requesting authorization fox modifications to the parking lot layout, installation of landscape improvements and construction of new east elevations for a fire damaged structure on the property located at 135 South Prospect Avenue. It was moved by Potts, seconded by Thomas, to approve Design Review 92-021 by adopting the following Resolution No. RDA 92-7: RESOLUTION NO. RDA 92-7 - A RESOLUTION OF THE REDEVELOPMENT -AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 92-021 AUTHORIZING MODIFICATIONS TO THE PARKING LOT LAYOUT, INSTALLATION OF LANDSCAPE IMPROVEMENTS AND CONSTRUCTION OF NEW EAST ELEVATIONS FOR A FIRE DAMAGED STRUCTURE ON THE PROPERTY LOCATED AT 135 SOUTH PROSPECT AVENUE Motion carried 5-0. 7. DESIGN REVIEW 92-034 - APPLICANT, GARY CLARK Rita Westfield, Assistant Director of Community Development, reported the applicant was requesting authorization to install canvas awnings on the commercial property located at 13022 and 13024 Newport Avenue. It was moved by Potts, seconded by Puckett, to approve Design Review 92-034 by adopting the following Resolution No. RDA 92-10: RESOLUTION NO. RDA 92-10 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 92-034 AUTHORIZING CONSTRUCTION OF AWNINGS AT THE COMMERCIAL STRUCTURE LOCATED AT 13022 AND 13024 NEWPORT AVENUE Motion carried 5-0. 8. DESIGN REVIEW 92-009 - APPLICANT, CARLIS JR. Rita Westfield, Assistant Director of Community Development, reported the applicant was requesting authorization to construct outdoor play equipment within a landscaped area between the restaurant and drive- through lane at 14041 Newport Avenue. REDEVELOPMENT AGES _ MINUTES Page 3, 7-6-92 It was moved by Puckett, seconded by Thomas, to approve Design Review 92-009 by adopting the following Resolution No. RDA 92-9: RESOLUTION NO. RDA 92-9 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 92-009 AUTHORIZING CONSTRUCTION OF OUTDOOR PLAY EQUIPMENT AT THE CARL'S JR. RESTAURANT LOCATED AT 14041 NEWPORT AVENUE Motion carried 5-0. 9. WORKSHOP ON USE OF REDEVELOPMENT AGENCY HOUSING SET-ASIDE FUNDS Agency concurred to schedule a workshop on August 17, 1992, at 5:00 p.m., at the Tustin Area Senior Center. 10. OTHER BUSINESS A. WAIVER SCHOOL DISTRICT FEES/MODIFY DESIGN REVIEW 92-028 SECOND STORY ENTRY WAY John Rose, applicant for Design Review 92-028, requested waiver of school district fees; and permission to alter project's second story entry way. Rita Westfield, Assistant Director of Community Development, responded that the applicant should contact the school district for fee waiver. Agency/staff/speaker discussion followed regarding location of second story entry way; and Building Code requirements. Agency concurred to approve Design Review 92-028 with condition that entry way modification was subject to staff approval. 11. ADJOURNMENT Chairperson Pontious adjourned the meeting at 9:18 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, July 20, 1992, 7:00 p.m., at the Tustin Area Senior Center. LESLIE ANNE PONTIOUS, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY