HomeMy WebLinkAboutRDA MINUTES 11-21-88MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT' AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
NOVEMBER 7, 1988
1. CALL TO ORDER
The.meeting was called to order by Chairman Hoesterey at 8:58 p.m. in
the City Council Chambers, 300 Centennial Way, Tustin, Californ%a.
2. ROLL CALL
Members Present:
Members Absent:
Others Present:
Ronald B. Hoesterey, Chairperson
Ursula E. Kennedy, Chairperson Pr° Tem'
Richard B. Edgar
John Kelly
Earl J. Prescott
None
William A' Huston, City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary
Christine Shingleton, Director/Comm. Development
Fred Wakefield, Acting Chief of Police
Robert Ledendecker, Director of Public Works
Royleen White, Director/Community & Adm. Services
Ronald A. Nault, Finance Director
Valerie Whiteman, Deputy City Clerk
Susan Jones, Recreation Superintendent
Approximately 20 in the audience
3. APPROVAL OF MINUTES - OCTOBER 19, 1988, ADJOURNED REGULAR MEETING
It was moved by Edgar, seconded by Kennedy, to approve the Minutes of
October 19, 1988. The motion carried 5-0.
4. EXTENSION OF DESIGN REVIEW APPROVAL NO. 87-33 FOR RETAIL CENTER AT
1101 EL CAMINO REAL AT NEWPORT AVENUE
It was moved by Kennedy, seconded by Edgar, to approve the request
for a 12-month extension of Design Review 87-33 by adoption of the
following Resolution No. RDA 88-13:
RESOLUTION NO. RDA 88-13 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING AN EXTENSION OF
THE APPROVAL FOR DESIGN/SITEREVIEW 87-33 FOR CONSTRUCTION OF A 25,281
SQUARE FOOT RETAIL SHOPPING CENTER AT 1101 EL CAMINO REAL
Councilman Kelly asked what steps could be taken to force the owner
to clean-up the subject property and requested that staff send a
letter to that effect. Council concurred this would be included in
the motion.
The motion carried 5-0
5. APPROVAL OF DEMANDS IN THE AMOUNT OF $200,636.10
It was moved by Edgar, seconded by Kennedy, to approve subject demands
in the amount of $200,636.10. The motion carried 5-0.
6. TRAFFIC SIGNALS AT EDINGER AND DEL AMO AVENUE
It was moved by Kennedy, seconded by Edgar, to authorize the Tustin
City Co.uncil ...and City staff to administrate the contract and
construction for the installation of traffic signals at the
intersection of Edinger and Del Amo Avenues. The motion carried
5-0.
7. GRANT OF EASEMENT TO THE SOUTHERN CALIFORNIA EDISON COMPANY FOR
SERVICE TO THE TUSTIN AREA SENIOR CENTER
It was moved by Edgar, seconded by Kennedy, to approve a grant of
easement to the Southern California Edison Company for service to the
Tustin Area Senior Center and authorize AgencY officers to execute.
The motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page 2, 11-7-88
OTHER BUSINESS - None
9. ADJOURNMENT
At 9:00 a.m., the meeting adjourned to 'the next Regular Meeting on
Monday, November 21, 1988, at 7:00 p.m.
CHAIRMAN
RECORDING SECRETARY