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HomeMy WebLinkAboutRDA MINUTES 03-04-91MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA FEBRUARY 19, 1991 1. CALL TO ORDER The meeting was called to order by Chairperson Edgar at 8:30 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Members Present: Richard B. Edgar, Chairperson Charles E. Puckett, Chairperson Pro Tem Leslie Anne Pontious 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, Dir./Community Development W. Douglas Franks, Chief of Police Robert Ledendecker, Director of Public Works Ronald A. Nault, Finance Director Susan Jones, Recreation Superintendent Valerie Whiteman, Chief Deputy City Clerk Boy Scout Troop #656, Tustin Approximately 30 in the audience 3. APPROVAL OF MINUTES - FEBRUARY 4, 1991 REGULAR MEETING It was moved by Potts, seconded by Pontious, to approve the Redevelopment Agency Minutes of February 4, 1991. Motion carried 5-0. 4. APPROVAL OF DEMANDS It was moved by. Potts, seconded by Pontious, to approve Demands in the amount of $44,088.48. Motion carried 5-0. 5. DESIGN REVIEW 90-43 (RED HILL CENTER) Christine Shingleton, Director of Community Development, reported the applicant proposed extensive improvements to an existing retail center which included exterior building facade, parking lot, parking lot landscaping and streetscape renovations. The project site was located at the northeast corner of Newport Avenue and Old Irvine Boulevard within the Cl (retail commercial) zoning district. Staff was satisfied with the conditions imposed and recommended adoption of Resolution RDA No. 91-4. She added that there were major engineering conditions related to Newport Avenue/Old Irvine Boulevard driveway alterations and the City was acquiring additional dedication for Newport Avenue. REDEVELOPMENT MINU'� -.j Page 2, 2-19-91 Mayor Edgar, Mayor Pro Tem Puckett, and Councilmember Pontious said these improvements would enhance the center. Council/staff discussion followed regarding outside improvement costs. Councilmember Prescott was supportive of agency assistance for off- site improvements. It was moved by Puckett, seconded by Pontious, to approve Design Review 90-43 by adoption of the following Resolution No. RDA 91-4: RESOLUTION NO. RDA 91-4 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, CONDITIONALLY APPROVING DESIGN REVIEW 90-43, A REQUEST TO ACCOMMODATE FACADE AND PARKING LOT RENOVATIONS TO AN EXISTING RETAIL CENTER LOCATED AT 12932 NEWPORT AVENUE Motion carried 5-0. 6. OTHER BUSINESS 7. ADJOURNMENT At 8:35 p.m., Chairperson Edgar adjourned the meeting. A Redevelopment Agency Refinancing Workshop was scheduled for March 4, 1991, at 5:30 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, March 4, 1991, at 7:00 p.m. RICHARD B. EDGAR, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY