HomeMy WebLinkAboutRDA MINUTES 11-07-94 RDA NO. 1
11-7-94
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER 17 · 1994
CALL TO ORDER
The meeting was called to order by Chairperson Saltarelli at 9:15 p.m.
at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Thomas R. Saltarelli, Chairperson
Jim Potts, Chairperson Pro Tem
Mike Doyle
Jeffery M. Thomas
Tracy A. Worley
None
Mary E. Wynn (absent)
William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, Interim City Attorney
Christine Shingleton, Asst. Executive Director
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Rita Westfield, Asst. Dir./Com. Development
Dana Kasdan, Engineering Services Manager
Steve Foster, Police Captain
Rick Zimmer, Redevelopment Program Manager
Gary Veeh, Water Operations Manager
Dan Fox, Senior Planner
Dana Ogdon, Senior Planner
Randy Westrick, Recreation Supervisor
Robert Ruhl, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Christi Carpenter, Recreation Coordinator
Approximately 10 in the audience
REGUL~.RBU~INESS (IT~"wR I 'I"I~tOUGH 4)
1. APPROVAL OF MINUTES - OCTOBER 3, 1994 REGULAR MEETING
It was moved by Potts, seconded by Thommm, to approve the
Redevelopment Agency Minutes of October 3, 1994.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Ports. seconded by Thomas, to approve Demands in
the amount of $132,290.79.
Motion carried 5-0.
3. DESIGN REVIEW 94-028 (PLASTILINE WEST-APPLICANT, KFC-OWNER)
Dan Fox, Senior Planner, reported the applicant was appealing three
conditions approved by the Zoning Administrator regarding exterior
remodelling of the Kentucky Fried Chicken located at 1022 East
First Street. He summarized the conditions including: awning
material; awning striping; and roof material. He stated that the
Redevelopment Agency Minutes
Page 2, 10-17-94
overall design of the proposed improvements would allow the
applicant to maintain their corporate image; and the conditions in
appeal were related to the quality of development and the ability
of those improvements to be compatible with the surrounding
neighborhood.
Council/staff discussion followed regarding the distance of the
restaurant from the nearest residence; and the proposed roof
lighting.
It was moved by Thomas, seconded bv Worlev, to approve Design
Review 94-028 without subject conditions.
Council discussion followed regarding roof lighting attracting
customers; proposed roof design was an improvement; and the roof
light would be turned off by 11:00 p.m.
Motion carried 5-0.
An unidentified speaker representing the applicant, requested
Council consider approving Condition of Approval Item 2.2, backlit
illuminated awnings.
Christine Shingleton, Assistant Executive Director, clarified that
Condition 2.2 was not included in the applicant's appeal and she
explained Planning Commission policy had been to prohibit backlit
illuminated awnings.
Council/staff/speaker discussion followed regarding various City
businesses that had backlit illuminated awnings.
As an amendment to the oriainal motion, it was moved by Thomas.
seconded by Worlev, to approve backlit illuminated awning Condition
2.2.
Amended motion carried 5-0.
4. PUBLIC WORKS PROJECTS: IMPLEMENTATION PLANS
Christine Shingleton, Assistant Executive Director, stated that
staff had prepared a prioritized list of public works projects as
part of the Implementation Plans for the Town Center and South
Central Redevelopment Project Areas.
It was moved by Potts, seconded bv Thomas, to approve for inclusion
in the Implementation Plan for the two Project Areas the following:
(1) A proposed ranking of the public works projects and (2)
Anticipated economic development activities.
Motion carried 5-0.
~£msR BUSII~RBS
IMPLEMENTATION PLANS
Agencymember Thomas commended staff for the time spent educating
Redevelopment. Agency . .nutes
Page 3, 10-17-94
him on the Implementation Plan.
STAFF COMMENDATION
Chairperson Pro Tem Potts conu~ended Christine Shingleton, Assistant
Executive Director, on a problem solving effort with the Fire
Department.
TUSTIN SOCCER CLUB C, OLF TOUI~NAMENT
Chairperson Pro Tem Potts noted the~nual Tustin Soccer Club Golf
Tournament would beheld October 25, 1994.
COMI~ENDATION - INTERIM CITY ATTORNEY
Chairperson Saltarelli commended Lois Jeffrey, Interim City
Attorney, on the letter regarding the Case Swayne litigation.
CLOSED SESSION - None
ADJO~
Chairperson Saltarelli adjourned the meeting at 9:30 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for November
7, 1994, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
THOMAS R. SALTARELLI, CHAIRPERSON
MARY E. WYNNt RECORDING SECRETARY