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HomeMy WebLinkAboutRDA MINUTES 02-16-88 MINUTES OF A REGULAR ~ETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA FEBRUARY 1, 1988 1. CALL TO ORDER The meeting was called to order at 7:43 p.m. by Chairman Hoesterey in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Agency Members Absent' Others Present' Agency Members Present: Ronald B. Hoesterey, Chairman Ursula E. Kennedy, Chairperson Pro Tem Ri chard B. Edgar John Kelly Earl J. Prescott None William A. Huston, Exec. Director/City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Charles R. Thayer, Chief of Police Robert S. Ledendecker, Director of Public Works Royleen A. White, Dir. of Com. & Admin. Srvcs. Ronald A. Nault, Director of Finance Christine Shingleton, F)ir. of Com. Development Captain Wakefield, Police Department Susan Jones, Recreation Superintendent Lloyd Dick, Building Official Steve Rubin, Senior Planner Janet Hester, Executive Coordinator Approximately 10 in the Audience 3. APPROVAL OF MINUTES- JANUARY 18, 1988, REGULAR ~ETING It was moved by Ed~)ar, seconded bi/ Kennedy, to approve the Minutes of the January 18, 1988, Regular Meeting. The motion carried 5-0. 4. REMOVAL OF GAZEBO AND PUBLIC RESTROOMS IN LARWIN SQUARE A request from Larwin Square to remove the gazebo and adjacent public restrooms to alleviate visibility problems of a 30,000 square foot store- front. · It was moved by Edgar, seconded bi/ Prescott, to direct staff to issue demolition permits for the gazebo and restrooms in Larwin Square as recom- mended in the inter-com dated February 1, 1988, prepared by the Community Development Department. The motion carried 5-0. 60 5. OTHER BUSINESS None. 6. AD,JOURNNENT At 7-44 p.m. the meeting was adjourned to the next Adjourned Regular Meet- ing on Tuesday, February 16, 1988, at 7'00 p.m. by unanimous informal con- sent. CMA I RMAN RECORDING SECRETARY