HomeMy WebLinkAboutRDA MINUTES 09-16-91MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 31 1991
1. CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 8:50 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
2. ROLL CALL
Members Present: Charles E. Puckett, Chairperson
Leslie Anne Pontious, Chairperson Pro Tem
Richard B. Edgar
Jim Potts
Earl J. Prescott
Members Absent: None
Others Present: William A. Huston, Executive Dir./City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Royleen White, Dir./Community & Admin. Services
Rita Westfield, Asst. Dir./Community Development
Susan Jones,.Recreation Superintendent
Valerie Whiteman, Chief Deputy City Clerk
Anne Bonner, Associate Planner
Approximately 20 in the audience
3. APPROVAL OF MINUTES - AUGUST 19, 1991 REGULAR MEETING
It was moved by Edgar, seconded by Pontious, to approve the
Redevelopment Agency Minutes of August 19, 1991.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Edgar, seconded by Pontious, to approve Demands in
the amount of $52,373.87.
Motion carried 5-0.
5. DESIGN REVIEW 91-07
Christine Shingleton, Assistant Executive Director, requested the
following addition to Resolution No. RDA 91-15A, Item No. II: allow
the Planning Commission to determine and approve final signage for
the subject project.
It was moved by Edgar, seconded by Prescott, to adopt the following
Resolution No. RDA'91-15A, including the added condition to Item
No. II:
RESOLUTION NO. RDA 91-15A - A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, CONDITIONALLY APPROVING
REDEVELOPMENT AGhmCY MINUTES
Page 2, 9-3-91
DESIGN REVIEW 91-07 FOR SITE IMPROVEMENTS AND APPROVING CERTAIN LOT
CONSOLIDATION BONUSES AND A CONSOLIDATED PARKING/ACCESS BONUS
PURSUANT TO THE FIRST STREET SPECIFIC PLAN FOR THE PROPERTIES
LOCATED AT 135 SOUTH PROSPECT AVENUE AND 240 EAST FIRST STREET
Motion carried 5-0.
6. OTHER BUSINESS - None
7. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 8:52 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, September 16, 1991, at 7:00 p.m.
CHARLES E. PUCKETT, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY