HomeMy WebLinkAboutRDA Minutes for 3-16-87 NINUTES OF A REGULAR flEETING
OF THE REDEVELOPHENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
MARCH 16, 1987
1. CALL TO ORDER
The meeting was called to order at 10:43 p.m. by Chairman Edgar in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL '-
Agency Members Present: Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairman Pro Tem
Ronald B. Hoesterey
John Kel 1 y
Donald J. Saltarelli
Agency Members Absent: None
Others Present: Willi.am A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary
Christine Shingleton, Com. Dev. Director
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Ronald Wolford, Enginering Services Mgr.
Susan Jones, Recreation Superintendent
Jeff Davis, Senior Planner
Janet Hester, Administrative Secretary
Approximately 50 in the audience
3. APPROVAL OF MINUTES - HARCH 2, 1987, REGULAR ItEETING
It was moved by Kennedy, seconded by Saltarelli, to approve Minutes of the
March- 2, 1987, Regular Meeting. Motion carried 5-0.
4. APROVAL OF DEMANDS
·
It was moved bo/ Kennedj/, seconded by Saltarelli, to approve demands in the
amount of $1,251,713.78 for the month of February, 1987, as recommended by
the Finance Department. Carried 5-0. 60
5. SITE PLAN/DESIGN REVIEW 87-3: SPOONS RESTAURANT, 13741 NEWPORT AVENUE -
RESOLUTION NO. RDA 87-2 (Reference City Council Agenda, New Business Item
No. 3)
The applicant has submitted a site plan and architectural design to erect
a one-story 5,252 sq. ft. Spoons Restaurant in Tustin Plaza, immediately
adjacent to Newport Avenue, south of the center's main entrance.
As recommended in the inter-com dated March 16, 1987, prepared by the Com-
munity Development Department, it was moved by Hoesterey, seconded by
Saltarelli, to adopt the following:
RESOLUTION NO. RDA 87-2 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A
RESTAURANT TO BE LOCATED AT 13741 NEWPORT BOULEVARD
The motion carried 4-1, Kennedy opposed for consistency reasons.
6O
6. OTHER BUSINESS
None.
.7. ADdOUR~NT
The meeting was adjourned at' 10:44 p.m. by unanimous informal consent to
the next Regular Meeting on Monday, April 6, Z987, at 7:00 p.m.
RECORDING SECRETARY
CHAIRMAN