HomeMy WebLinkAboutRDA MINUTES 12-01-86 MINUTES OF A REGULAR lwEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TOSTIN, CALIFORNIA
NOVEMBER 17, 1986
1. CALL TO ORDER
The meeting was called to order at 7:47 p.m. by Chairman Saltarelli in the
City Council Chambers, 300 Centennial Way, Tustin, California.
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
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary
Robert S. Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Royleen A. White, Dir. of Com. & Admin. Services
Christine Shingleton, Com. Dev. Director
Captain Wakefield, Police Department
Approximately 20 in the audience
3. APPROVAL OF MINUTES - NOVEI~)ER 3, 1986, REGULAR I~ETINU
It was moved by Kennedy, seconded by Edgar, to approve Minutes of the
November 3, 1986, Regular Meeting. Motion carried 5-0.
4. USE PERIqIT 86-31 FOR POLE SIGN AT ~ LAFAYETFE - RESOLUTION NO. RDA
86-14
As approved by the Planning Commission at its November 10 meeting and as
recommended in the inter-com dated November 17, 1986, prepared by the Com-
munity Development Department, it was moved by Hoesterey, seconded by
EdgaE, to adopt the following:
RESOL~FFION NO. RDA 86-14 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN APPROVING THE DESIGN OF A CENTER IDENTIFICA-
TION POLE SIGN FOR THE SHOPPING CENTER LOCATED AT THE NORTHWEST CORNER OF
NEWPORT AVENUE AND IRVINE BOULEVARD (PLAZA LAFAYETTE)
Agency member Kennedy stated she concurred with staff's recommendation to
the Planning Commission to deny Use Permit 86-31. She felt the golden
rooster on the proposed pole sign was distasteful.
The motion carried 4-1, Kennedy opposed.
81
5. TUSTIN RANCH ROAD/SANTA ANA FREEWAY INTERCHANGE
Pursuant to the recommendation contained in the inter-com dated
November 10, 1986, prepared by the Public Works Department/Engineering
Division, it was moved by Hoesterey, seconded by Edgar, to approve the
agreement with The Irvine Company for contract administration of the
Design Consultant's Agreement for subject interchange project; and autho-
rize the Chairman and Recording Secretary to execute same. Carried 5-0.
45; 86-65
6. OTHER BUSINESS - None.
7. ADJOURNI~NT
It was moved by Hoesterey, seconded by Edgar, to adjourn at 7:49 p.m. to
the next Regular Meeting on Monday, December 1, 1986, at 7:00 p.m. Car-
ried 5-0.
RECORDING SECRETARY
CHAIRMAN