HomeMy WebLinkAboutRDA MINUTES 11-21-94 RDA NO. 1
11-21-94
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT' AGENCY
CITY OF TUSTIN, CALIFOI~IA
NOVEMBER ?, 2.994
CALL TO ORDER
The meeting was called to order by Chairperson Saltarelli' at .10:30 p.m.
at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:~
Thomas R. Saltarelli, Chairperson
Jim Potts, Chairperson Pro Tem
Mike Doyle
JefferyM. Thomas
TracyA. Worley
Members Absent: None
Recording Secretary: Mary E. Wynn (absent)
Others Present: William A. Hust0n, Exec. Dir./City Manager
Lois Jeffrey, Interim City Attorney
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Susan Jones, Recreation Superintendent
Valerie Crabill, Chief Deputy City Clerk
Rita Westfield, Asst. Dir./Comm. Development
Dana Kasdan, Engineering Services Manager
Dan Fox, SeniOr Planner
Gary.'Magill,.Recreation Supervisor
Randy Westrick, Recreation Supervisor
Katie Pitcher, Administrative Assistant
Joe Stickles, Police Officer
Donna Hinshaw, Executive Coordinator
Approximately 30 in the audience
REGOL]LRBUSZ]fE88
X.
(~ I THIWU~-4)
APPROVAL OF MINUTE8 - OCTOBER 17, 1994 REGULAR MEETING
It was moved by Potts, seconded by Worle¥, to approve Redevelopment
Agency Minutes of October 17, 1994.
.Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worley, to approve Demands in
the amount of $786,781.71.
Motion carried 5-0.
3.
COLUMBUS TUSTIN GYMNASIUM ~ ADVERTISEMENT OF BIDS, OFFICE!
FURNISHINGS AND ATHLETIC EQUIPMENT
It was moved bY Potts. seconded by Worle¥, to authorize the
advertisement of bids for miscellaneous office furnishings and
athletic equipment for the Columbus Tustin Gymnasium.
REDEVELOPMENT AGENCY MINUTES
Page 2, 11-7-94
Motion carried 5-0.
.
aPPEAL ~OF DESTGN RBVTEW 94-028
OW~R)
(PLASTILINEi WEST - APPLICANT; KFC -
It was moved by Potts, seconded by Worle¥, to approve the following
Resolution No. RDA 94-13:
RESOLUTION NO. RDA 94-13 - A RESOIX~TION OF THEREDEVELOPMENTAGENCY
OF THE CITY OF TUSTIN,. CALIFORNIA, MODIFYING ZONING ADMINISTRATOR
ACTION 94-009 APPROVING DESIGN~ REVIEW 94-028 BY ELIMINATING
CONDITIONS 2.2, 2.3, ~ 2.4 AND 2.13' RELATED TO THE EXTERIOR
REMODELING OF THE EXISTING RESTAURANT LOCATED AT 1022 EAST FIRST
STREET
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
AI~OURNHENT
Chairperson Saltar~lli adjourned the meeting at 10:30 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
November 21, 1994, at 7:00 p.m. in the Council Chambers at 300
Centennial Way.
· aOMAS R. SALTARELLI, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY