HomeMy WebLinkAboutRDA MINUTES 05-01-89'1.
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~UTES OF /%, REGULAR MEET?'"-
C,.. ~:HE REDEVELOPMENT AGENC~-
THE CITY OF TUSTIN, C~J.~IFOP. NZA
APRIL 17, 1989
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 8:40 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
ROLL C/~L
Members Present: Ursula E. Kennedy, Chairperson
Richard B. Edgar, Chairperson Pro Tem
Ronald B. Hoesterey
o. John'Kelly
Earl J. Presc.ott
Members Absent: None
Others Present: William A. Huston, Executive Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton, Director/Comm. Development
Fred Wakefield, Acting Chief of Police
Robert Ledendecker, Director of Public Works
RoyleenWhite, Director/Community & Adm. Services
Ronald A. Nault, Finance Director
Arthur Charleton, Former Tustin Mayor
Donald Saltarelli, Former Tustin Mayor
Valerie Whit·man, Deputy City Clerk
Approximately 10 in the audience
APPROVAL OF MINUTES - APRIL 3, 1989, REGULAR MEETING
It was moved by Hoesterey, seconded by Kelly, to approve the Minutes
of April 3, 1989. The motion carried 5-0.
APPROVAL OF DEMANDS IN THE AMOUNT OF $143,830.56
It was moved by Hoesterey, seconded by ~elly, to approve _subject
demands in the amount of $143,830.56. The motion carried 5-0.
DESIGN REVIEW 89-29
It was moved by Hoesterey, seconded by Kelly, to approve Design
Review 89-29 by adopting the following Resolution No. RDA 89-12 as
submitted or revised:
RESOLUTION NO. RDA 89-12 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING
CONSTRUCTION OF AN 8,000 SQUARE FOOT MECHANICAL EQUIPMENT
FACILITY/EMPLOYEE FITNESS CENTER AT 1452 AND 1472 EDINGER AVENUE
(DESIGN REVIEW 88-29)
The motion carried 5-0.
OTHER BUSINESS
1. CIVIC CENTER RENOVATION WORKSHOP, MAY 4, 1989
Councilman Prescott reminded the prgss there would be a workshop
on the Civic Center renovation on'May 4, 1989, and requested
their assistance in notifying the public.
ADJOURNMENT
At 8:42 p.m., .the meet'ing was adjourned to the next Regular Meeting
on Monday, May 1, 1989, at 7:00 p.m.
CHAIRPERSON
RECORDING SECRETARY