HomeMy WebLinkAboutRDA Agenda 12-04-89AGENDA OF A REGULAR ME~ ~G OF
THE TUSTIN REDEVELOPMENT AGENCY
DECEMBER 4, 1989
7:00 P.M.
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CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES - NOVEMBER 20, 1989, REGULAR MEETING
Recommendation: Approval of Minutes.
APPROVAL OF DEMANDS
Recommendation: Approval of demands in the amount of $1 882.55 as
recommended by the Finance Department. '
AMENDMENT FOR DESIGN REVIEW 88-62
Request to modify Conditional Use Permit 89-03 and Design Review
88-62 to accommodate proposed revisions to the mechanical equipment
screen, landscaped planter and building materials for the building.
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Recommendation: Pleasure of the City Council.
OTHER BUSINESS
ADJOURNMENT - To the next Adjourned Regular Meeting on Tuesday
January 2, 1990, at 7:00 p.m. '
REDEVELOPMENT AGENCY AGENDA PAGE 1 DECEMBER 4, 1989
MINUTES OF /% REGULAR MEETING
OF THE REDEVELOPMENT AGENC,_Y OF
THE CITY OF TUSTIN, CALI
NOVEMBER 20 ~ 1989
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CALL TO ORDER
The meeting was called to order by Chairperson Edgar at 9:00 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
ROLL CALL
Members Present: Richard B. Edgar, Chairperson
Ursula E. Kennedy, Chairperson Pro Tem
Ronald B. Hoesterey
Members Absent: John Kelly
Earl J. Prescott
Others Present: William A. Huston, Executive Director/City Manager
Thomas Woodruff, Assistant 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
Royleen White, Dir./Community & Admin. Services
Monda Buckley, Administrative Assistant
Valerie Whiteman, Acting Chief Deputy City Clerk
Approximately 50 in the audience
APPROVAL OF MINUTES - NOVEMBER 6, 1989, REGULAR MEETING
It was moved by Hoesterey, seconded by Edgar, to approve the Minutes
of November 6, 1989.
The motion carried 3-0, Kelly and Prescott absent.
APPROV/%L OF DEMANDS
It was moved by Hoesterey, seconded by Edgar, to approve demands in
the amount of $507,933.71.
The motion carried 3-0, Kelly and Prescott absent.
CIVIC CENTER EXPANSION/RENOVATION - STORAGE FOR CABLE COMPANY
EQUIPMENT
It was moved by Hoesterey, seconded by Edgar, to receive and file
subject report.
The motion carried 3-0, Kelly and Prescott absent.
OTHER BUSINESS - None
ADJOURNMENT
At 9:01 p.m., the meeting was adjourned to the next Regular Meeting
on Monday, December 4, 1989, at 7:00 p.m.
CHAIRPERSON
RECORDING SECRETARY