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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