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Home My WebLink AboutRDA Minutes for 5-18-87 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA MAY 18, 1987 1. CALL TO OROER The meeting was called to order at 7:55 p.m. by Chairman Edgar in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Agency Members Present: Agency Members Absent: Others Present: Richard B. Edgar, Chairman Ursula E. Kennedy., Chairman Pro Tem Ronald B. Hoesterey John Kelly Earl J. Prescott None William A. Huston, Exec. Director/City Manager Alan Watts, Deputy City Attorney Mary E. Wynn, Recording Secretary Christine Shingleton, Com. Dev. Director Charles R. Thayer, Chief of Police Robert S. Ledendecker, Dir. of Public Works Ronald A. Nault, Finance Director Royleen White, Dir. of Com. & Admin. Srvcs. Ronald Wolford, Engineering Services Mgr. Susan Jones, Recreation Superintendent Janet Hester, Administrative Secretary Approximately 40 in the Audience 3. APPROVAL OF MINUTES - MAY 4, 1987, REGULAR I~EETING It was moved by Hoesterey, seconded by Prescott, to approve Minutes of the May 4, 1987, Regular Meeting. Motion carried 5-0. 4. APPROVAL OF DEMANDS - APRIL, 1987 It was moved by Hoesterey, seconded by Prescott, to approve Demands for the month of April, 1987, in the amount Iof $9i,424.04 as recommended by the Finance Director. Carried 5-0. 60 SITE PLAN/DESIGN REVIEW 87-7 - RUBY'S DINER, 205 EL CAMINO REAL - RESOLU- TION NO. ROA 87-3 City Council previously approved a variance reducing parking requirements to allow expansion from 65 to 95 seats. The applicant had proposed a remodel with no expansion of the existing facility. At the applicant's request of late this afternoon, it was moved by Hoesterey, seconded by Kennedy, to remove subject item from the agenda for redesigning, with same to be agendized at a later date: RESOLUTION NO. ROA 87-3 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE REMODEL OF A RESTAURANT LOCATED AT 205 EL CAMINO REAL The motion carried 5-0. 6O 6. OTHER BUSINESS Mr. Prescott recognized Mr. Hoesterey on his appointment as the new alter- nate to the Local Agency Formation Commission (LAFCO). 24 7. AOJOURNMENT At 7:57 p.m. it was moved by Hoesterey, seconded by Edgar, to adjourn to the next RegUlar Meeting on June 1, 1987, at 7i00 p.mj Carried 5-U.