HomeMy WebLinkAboutRDA Minutes 08-03-87 MINUTES OF A REGULAR FEETING
OF 11tE REDEVELOPMENT AGENCY OF
Till[ CITY OF TUSTIN, CALIFORNIA
AUGUST 3, 1987
1. CALL TO ORDER
The'meeting was called to order at 8:26 p.m. by Chairman Edgar in the City
Council Chambers, 3DO Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present: Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairman Pro Tern
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
A~ency Members Absent: None
Others Present: William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
.,-) · Mary E. Wynn, Recording Secretary
Christine Shingleton, Com. Dev. Director
Charles R. Thayer, Chief of Police
Robert Ledendecker, Dir. of Public Works
· Ronald A. Nault, Finance Director
Royleen White, Com. & Admin. Srvcs. Director
Susan Jones, Recreation Superintendent
Approximately 30 in the Audience
3. APPROVAL OF MINUTES - JULY 20, 1987, REGULAR I~ETING
It was moved by Hoestere¥, seconded by Kelly, to approve the Minutes of
the July 20, 1987, Regular Meeting. The motion carried 5-0.
4. AGREEMENT NJD GRANT OF PAGKING RZGHTS FOR RUBY'S RESTAURANT, 205 EL CN4[NO
REAL ~
A condition of approval for s~bject project requires that the applicant
either lease Agency-owned spaces in the Downtown Parking Structure, con-
tribute to the Parking District, or lease space within 300 feet of subject
prope~y.
As recommended in the inter-com dated August 3, 1987, prepared by the Com-
munity Development Department. it was moved by Kennedy, seconded by Kelly,
to approve the Parking Agreement between the Tustin COmmunity Redevelop-
ment Agency and Ruby's, [nc., to lease Agency-owned spaces in the Stevens
Square Parking Structure. Carried 5-0. 45
87-38
5. RESOLUTION NO. RDA 87-8 AUTHORIZING INVOICE REFUNDING BONDS, SERIES ~987
. ~he Finance Director noted amendments to Resolution No. RDA 87-8 as recom-
mended by the Bond Counsel.
Lora Stovall, Bartle Wells Associates, made a brief presentation on the
expectations and results of refinancing.
After a question-and-answer period, it was moved by Hoestere¥, seconded by
Kennedy, to:
1) Adopt the following as amended; and
RESOLEITION NO. RDA 87-8 - RESOLUTION OF THE TUSTIN COMMUNITY REDEVEL-
OPMENT AGENCY AUTHORIZING THE ISSUANCE OF $8,060,000 PRINCIPAL AbIOUNT
OF TUSTIN COMMUNITY REDEVELOPMENT AGENCY TOWN CENTER AREA REDEVELOP-
MENT PROJECT TAX ALLOCATION REFUNDING BONDS, SERIES 1987
2) Authorize the Chairman to execute the Escrow Agreement as recommended
by the Finance Director and Bond Counsel.
The motion carried 5-0. 60
REDEVELOPMENT AGENCY MINUTES
Page 2, 8-3-87
6. DESIGN REVIEW 87-23, SOtFFHERN COUNTIES OIL SITE - RESOLUTION NO. PJ)A 87-9
Site plan and architectural design review of a proposed self-service, com-
merci al fuel facility at the northwest corner of Newport and Bonita.
The staff report and recommendation were presented by the Community Devel-
opment Director as contained in the inter-com dated August 3, lg87, pre-
pared by the Community Development Department.
It was moved by Hoesterey, seconded by Kennedy, to adopt the following:
RESOLUTION NO. RDA 87-9 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 87-23
FOR A SELF-SERVICE, CARD-LOCK, COMMERCIAL FUEL PUMPING FACILITY ON CON-
TIGUOUS PROPERTIES LOCATED AT 13918-13922 NEWPORT AND 1016-1022 BONITA
AVENUE
The nx~tion,carried 5-0. 60
7. SITE Pt,AN/DESIGN REVIEW 87-7, RUBY'S DINER, 205 EL CAMINO REAL - RESOLU-
TION NO. RDA 87-10
Site plan and architectural design review of a revised project with new
site plan including an outdoor dining area, instead of the previously
approved expansion.
The' Community Development Director presented the staff report and recom-
mendation as contained in the inter-com dated August 3, 1987, prepared by
the Community Development Department.
It was moved by Kennedy, seconded by Hoesterey, to adopt the following:
RESOLbrFION NO. RDA 87-10 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE REMODEL OF
RESTAURANT LOCATED AT 205 EL CAMINO REAL
Motion carried 4-0, Prescott a~stained. 60
8. OTHER BUSINESS
None.
9. ADdOURNNENT
The meeting was adjourned at 8:40 p.m. to the next Regular Meeting on
August 17, 1987, at 7:00 p.m. by unanimous informal consent.
IRMAN