HomeMy WebLinkAboutRDA MINUTES 08-04-86 MINIJTES OF A REGULAJ~ )~EETING
OF 1}lE REi)EVELOPMENT AGENCY OF
THE CXllf OF llJSTIN, CALIFORNIA
JULY 21, 1986
1. CALL TO ORDER
The meeting was called to order at 8:39 p.m. by Chairman Saltarelli in the
City Council Chambers, 300 Centennial Way, Tustln, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Donald J. Saltarelli, Chairman
Ronald B. Hoesterey, Chairman Pro Tem
Richard B. Edgar
John Kelly
Ursula E. Kennedy
None
William A. Huston, Exec. Director/City Manager
Alan Watts, Deputy City Attorney
Eva A. Nava, Acting Recording Secretary
Edward M. Knight, Senior Planner
Robert S. Ledendecker, Director of Public Works
Captain Fred Wakefield, Police Department
Royleen A. White, Dir. of Com. & Admin. Services
Ronald A. Nault, Finance Director
Susan Jones, Recreation Superintendent
Approximately 20 in the audience
e
APPROVAL OF MINUTES - JULY 7, 1986, REGULAR EETING
It was moved by Kennedy, seconded by Edgar, to approve Minutes
July 7, 1986, Regular Meeting. Motion carried 5-0.
of the
4. HOLT AVENUE/IRVINE BOULEVARD UTILITY UI~)ERGROUND DISTRICT NO. 8
As recommended in the inter-rom dated July 14, 1986, prepared by the
Public Works Department/Engineering Division, it was moved by Edgar, sec-
onded by Hoesterey, to authorize the Tustin City Council to execute all
agreements with utility companies with respect to the Holt Avenue/Irvine
Boulevard Utility Underground District No. 8; and authorize expenditure of
funds up to the current budget amounts ($55,000.00) as required. Motion
carried 5-0. 107
45; 86-36
0
DESIGN REVIEW - 13444 NEWPORT AVENUE, RESTAUR/U~T REMODEL - RESOLUTION NO.
ROA 86-8
The Senior Planner presented the staff report and recommendation as con-
tained in the inter-rom dated July 21, 1986, prepared by the Community
Development Department.
It was moved by Saltarelli, seconded by Kennedy, to adopt the fol,lowing:
RESOLUTION NO. RDA 86-8 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE REDESIGN~)F A
RESTAURANT AT 13444 NEWPORT
Carriedl5-O. , 60\
COMPLIANCE WITH AB 265 CONCERNING "SET-ASIDE' FUNDS FOR LOW/MODL~RATE
INCOME HOUSII~ - RESOLUTION NO. RDA 86-9 *',
Following ~onsidera~ioh*'-of the inter-rom dated July 21, 1986, prepared by
the Community Development Department, it was moved by Hoesterey, ~econded,
by Edgar, to adopt the following: '*~
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-21-86
RESOLUTION NO. RDA 86-g - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE SUBMISSION TO
THE TUSTIN CITY COUNCIL AND TO THE STATE DEPARTMENT OF HOUSING AND
COMMUNITY DEVELOPMENT, PROPOSED STATEMENTS OF EXISTING OBLIGATIONS AND
EXISTING PROGRAMS OF THE TOWN CENTER REDEVELOPMENT PROJECT AREA AND
AUTHORIZING A PUBLIC HEARING ON SUCH STATEMENTS
The motion carried 5-0.
60
7. OTHER BUSINESS
None.
8. AO~OURNMENT
At 8:45 p.m. it was moved by Hoesterey, seconded by Edgar, to adjourn to
the next Regular Meeting on August 4, 1986, at 7:00 p.m. Carried 5-0.
CHAIRMAN
RECORDING SECRETARY