HomeMy WebLinkAboutRDA MINUTES 11-16-87 MINUTES OF A REGULAR I~[ETING
OF TIlE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
NOVEMBER 2, 1987
1. CALL TO ORDER
The meeting was called to order at 9:06 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, Chairperson Pro Tem
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
Agency Members Absent: None
Others Present: William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary
Christine Shingleton, Community Dev. Director
Robert Ledendecker, Dir. of Public Works
Charles R. Thayer, Chief of Police
Royleen White, Dir. of Com. & Admin. Srvcs.
Lloyd Dick, Building Official
Susan Jones, Recreation Superintendent
Approximately 40 in the Audience
3. APPROVAL OF MINUTES - OCTOBER 19, 1987, REGULAR I~EETING
It was moved by Hoesterey, seconded by Kennedy, to. approve the Minutes of
the October 19, 1987, Regular Meeting. The motion carried 5-0.
4. SITE PLAN & DESIGN REVIEW NO. 87-21 - CIRCLE K MINI-MARKET, 14121 NEWPORT
AVENUE AT MITCHELL AVENUE - RESOLUTION NO. RDA 87-15
Site plan and design review for demolition of an existing 240 square foot
cashier's booth and reconstruction of a modular 2,680 square foot mini-
market in conjunction with an existing retail gasoline station.
Following consideration of the inter-com dated November 2, 1987, prepared
by the Community Development Department, it was moved by Kennedy, seconded
by Hoesterey, to adopt the following:
RESOLUTION NO. RDA 87-15 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, AUTHORIZING CONSTRUCTION OF A 2,680 SQUARE
FOOT MINI-MARKET IN CONJUNCTION WITH A RETAIL GASOLINE SALES STATION AT
14121 NEWPORT AVENUE (DESIGN/SITE PLAN REVIEW 87-21)
After Agency discussion, the motion carried 5-0. 60
5. CONTRACT ADMINISTRATION FOR INSTALLATION OF STREET LIGHT CONDUIT ON "C"
STREET BETWEEN MAIN STREET AND THIRD STREET
A request by staff for Agency approval to complete contract administration
and construction under a City contract.
As recommended in the inter-com dated October 28, 1987, prepared by the
Department of Public Works/Engineering Division, it was moved by Kennedy,
seconded by Hoesterey, to authorize the Tustin City Council to perform all
contract administration for the installation of street light conduit and
street lights along "C" Street between Main Street and Third Street,
inclusive of the expenditure of funds budgeted for said work. Carried
5-0. 63
6. AUTI~ORIZATION TO ADVERTISE FOR BIDS FOR CARPETING & SUBMIT REQUESTS FOR
PROPOSAL FOR VARIOUS MAINTENANCE AND REPAIR WORK WITHIN THE CIVIC CENTER
COMPLEX - RESOLUTION NO. 'RDA 87-16
As recommended in the inter-corn dated November 2, 1987, prepared by the
Executive Director, it was moved by Hoesteney, seconded by Edgar, to adopt
the following:
REDEVELOPMENT A§EI~CY ~..JTES
Page 2, 11-2-87
RESOLUTION NO. RDA 87-16 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY APPROVING PLANS AND SPECIFICATIONS FOR CARPETING IN
THE CIVIC CENTER COMPLEX AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS
The motion carried 5-0. 39
7.OTHER BUSINESS
None.
8. AD,IOURNNENT
At 9'07 p.m., it was moved b~, Hoestere~,, seconded b~, Ed~]ar, to adjourn to
the next Regular Meeting on Monday, November 16, 1987. Carried 5-0.
CHAIRMAN
RECORDING SECRETARY