HomeMy WebLinkAboutRDA Minutes for 5-18-87 (2)MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
MAY 189 1987
1. CALL TO ORDER
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: Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairman Pro Tem
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
Agency Members Absent: None
Others Present: William A. Huston, Exec. Director/City Manager
Alan Watts, Deputy City Attorney
Mary E. Wynn, Recording Secretary
Christine Shingleton, Com. Dev. Director
a Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Dir. of Public Works
Ronald A. Nault, Finance Director
Royl een 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 49 1987, REGULAR MEETING
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 of $91,424.04 as recommended by
the Finance Director. Carried 5-0. 60
5. SITE PLAN/DESIGN REVIEW 87-7 - RUBY'S DINER, 205 EL CAMINO REAL -•RESOLU-
TION NO. RDA 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. RDA 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.
6. OTHER BUSINESS
60
Mr. Prescott recognized Mr. Hoesterey on his appointment as the new alter-
nate to the Local Agency.Formation Commission (LAFCO). 24
7. ADJOURNMENT
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 7:00 p.m. Carried 5-0.
CHAIRMAN
RECORDING SECRETARY