HomeMy WebLinkAboutRDA Minutes for 08-03-87 MINUTES OF A REGULAR t~ETING
OF THE REDEVELOPMENT AGENCY OF
THE 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, 300 Centennial Way, Tustin, California.
· 2. ROLL CALL
Agency Members Present: Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairman Pro'Tem
Ronald B. Hoesterey
John Kelly ~
Earl J. Prescott
Agency 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~EETING
It was moved by Hoesterey, seconded by Kelly, to approve the Minutes of
the July 20, 1987, Regular Meeting. The motion carried 5-0.
4. AGREEMENT AND GRANT OF PARKING RIGHTS FOR RUBY'S RESTAURANT, 205 EL CAIqlNO
RE/U_
A condi'tion of approval for subject 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
property.
As recommended in the inter-com dated August 3, ~987, 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, Inc., to lease Agency-owned spaces in the Stevens
Square Parking Structure. Carried 5-0. 45
5. RESOLUTION NO. RDA 87-8 AUTHORIZING INVOICE REFUNDING BONDS, SERIES 1987
The Finance Director noted amendments to Resolution No. RDA 87-8 as recom-
mended by the Bond Counsel.
Lora Stovall, Battle Wells Associates, made a brief presentation on the
expectations and results of refinancing.
After a question-and-answer period, it was moved by Hoesterey, seconded, by
Kennedy, to:
1} Adopt the following as amended; and
, . RESOLUTION NO. ROA 87-8 - RESOLUTION OF THE TUSTIN COMMUNITY REDEVEL-
OPMENT AGENCY AUTHORIZING THE ISSUANCE OF $8,060,000 PRINCIPAL AMOUNT
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
Page 2, 8-3-87
6o DESIGN REVIEW 87-23, SOUTHERN COUNTIES OIL SITE - RESOLUTION NO. RDA 87-9
Site plan and architectural design review of a proposed self-service, com-
mercial 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, 1987, 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 motion carried 5-0. 60
7. SITE PLAN/DESIGN REVIEW 87-7, RUBY'S DINER, 205 EL CAMINO REAL - RESOLU-
TZON NO. RDA 87-10
Site plan and architectural design review of aI 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 a.s contained in the inter-corn dated August 3, 1987, prepared by
the Community Development Department.
It was moved by Kennedy, seconded by Hoesterey, to adopt the following:
RESOLUTION NO. RDA 87-10- A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE REMODEL OF A
RESTAURANT LOCATED AT 205 EL CAMINO REAL
Motion carried 5-0. 60
8. OTHER BUSINESS
None.
9. ADdOURNMENT
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.
CHAIRMAN
RECORDING SECRETARY