HomeMy WebLinkAboutRDA Minutes 10-07-87 MINUTES OF A REGULAR I~E~ETING
OF llJE REDEVELOPMENT A~ENCY OF
THE CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 21, 1987
1. C~L TO ORDER
The meeting was called to order at 8:17 p.m. by Chairman Edgar in the City
Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL C~J_L
Agency Members Present: Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairperson 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
Robert Ledendecker, Dir. of Public Works
Ronald A. Nault, Finance Director
Susan Jones, Recreation Superintendent
Captain Foster, Police Department
Lloyd Dick, Building Official
Jeff Davis, Senior Planner
Cheryl Pengue, Planning Technician
Approximately 30 in the Audience
3. APPROVAL OF MINUTES - SEPTEMBER 8, 1987, ADJOURNED REGULAR ~ETING
It was moved by Hoesterey, seconded by Edgar, to approve the Minutes of
the September 8, 1987, Adjourned Regular Meeting. The motion carried 4-0,
Kennedy abstained.
4. REDEVELOPt~ENT DEMANDS - AUGUST, 1987
A list of Redevelopment Agency Demands for the month of August, 1987.
It was moved by Hoesterey, seconded by Edgar, to approve demands in the
amount of $562,922.99 for the month of August, 1987, as recommended by the
Finance Department. Carried 5-0. 60
5.PRELIMINJ~RY FUND BALANCE PROJECTION - TOWN CENTER ROA DEBT SERVICE
A r~vised fund balance projection as requested by Chairman Edgar on
September 8, 1987.
As recommended in the inter-com dated September 15, 1987, prepared by the
Finance Department, it was moved by Hoesterey, seconded by Edgar, to
receive and file same. The motion carried 5-0. 60
6. SITE PLAN/DESIGN REVIEW 87-26: CO)~4ERCIAL CENTER - RESOLUTION NO. RDA
87-14
Review of site plan and architectural design of a proposed 9,600 square
foot retail center submitted on behalf of Colco, Ltd.
The staff report and recommendation were presented by Senior Planner Jeff
Davis as contained in the inter-com dated September 21, 1987.
The Senior Planner indicated staff would provide a corrected copy of Page
9 of the project plans.
Following Agency discussion, it was moved by Kennedy, seconded by
Hoesterey, to adopt the following:
RESOLUTION NO. RDA 87-14 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SITE PLAN AND
ARCHITECTURAL DESIGN OF A 9,600 SQUARE FOOT RETAIL SHOPPING CENTER TO BE
LOCATED ON THE NORTHEAST CORNER OF NEWPORT AVENUE AND WALNUT STREET
REDEVELOPMENT AGENCY MIMUTES
Page 2, 9-21-87
The ~tion carried 5-0. 60
6. OTHER BUSINESS
None.
7. ADJOURNMENT
It was moved by Hoestere~, seconded by Edgar, to adjourn at 8:23 p.m. to
the next Adjourned Regular M6eting on Wednesday, October 7, 1987. Motion
carried 5-0.
'CHAIRMAN
RECORDING SECRETARY