HomeMy WebLinkAboutRDA MINUTES 02-02-87 MINUTES OF A REGULAR )EETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JANUARY 19, 1987
1. CALL TO 'ORDER
The meeting was called to order at 8:41 p.m. by Chairman Saltarelli in the
City Council Chambers, 300 'Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Preseht:
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
Mary E. Wynn, Recording Secretary
James G. Rourke, City Attorney
Robert S. Ledendecker, Public Works Director
Christine Shingleton, Com. Dev. Director
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Royleen A. White, Dir. of Com. & Admin. Services
Susan Jones, Recreation Superintendent
Janet Hester, Administrative Secretary
Approximately 10 in the audience
3. APPROVAL OF MINUTES - JANUARY 5, 1987, REGULAR ~EETING
It was moved .by Hoesterey, seconded by Kennedy, to approve Minutes of the
January 5, 1987, Regular Meeting. Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Hoestere~., seconded by Kennedy, to approve Demands for the
month of December, 1986, in the amount of $10,440.g0 as recommended by the
Finance Department. Carried 5-0. 60
5. PARKING AGREEMENT FOR 333 EL CAMINO REAL
Proposed agreement allows the grantee to make monthly, non-refundable pay-
ments to the Redevelopment Agency for parking as permitted by Specific
B~an No. 1. Once the downtown parking structure is repaired and reopened,
the agreement allows the applicant to lease the required five spaces from
the structure.
It was moved by Kennedy, seconded by Edgar, to approve the Agreement and
Grant of Parking Rights with Richard Rengel; and authorize the Chairman
and Recording Secretary to execute same for 333 E1 Camino Real as recom-
mended by the Community Development Department in the 'inter-com' dated
January 19, 1987. The motion carried 5-0. 45; 87-10
6. OTHER BUSINESS
Mayor Pro Tem Hoesterey was informed that the project developer of Ruby's
Restaurant is having financing problems. The matter should come back for
design review, hopefully within 60 days.
7. AI~OURNMENT
At 8:44 p.m., it was moved by Edgar, seconded by Hoestere~, that the meet-
ing be adjourned to the next Regular Meeting on Monday, February 2, 1987,
at 7:00 p.m. Carried 5-0.
RECORDING SECRETARY
CHAIRMAN