HomeMy WebLinkAboutRDA MINUTES 12-02-85#INUTES OF A REGULAR IEETIN~
OF THE REDEVELOP~NT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
NOVEMBER 18, lg85
CALL TO ORDER
The meeting was called to order at 8:46 p.m. by Chairman Greinke in
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
the
Agency Members Present:.
Agency Members Absent:
Others Present:
Frank H. Greinke, Chairman
Donald J. Saltarelli, Chairman Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Ursula E. Kennedy
None
William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Community Development Director
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Dir. of Com. & Admin. Services
Charles R. Thayer, Chief of Police
Mary Ann Chamberlain, Associate Planner
Approximately 15 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Edgar, to approve Minutes
November 4,1985, Regular Meeting. Motion carried 5-0.
of the
4. APPROVAL OF DEl"lANDS
It was moved by Hoesterey, seconded by Edgar, to approve demands for the
month of October, 1985, in the amount of $502,387.87 as recommended by the
Finance Director. The motion carried 5-0. 60
5. DESIGN REVIEW - CHELSEA CAFE, INC., 1481 EDINGER - RESOLUTION NO. RDA
85-1
The staff report and recommendation were presented by the Community Devel-
opment Director as contained in the inter-com dated November 18, 1985,
prepared by the Community Development Department.
It was moved by Saltarelli, seconded by Edgar, to adopt the following:
RESOLff[ION NO. RDA 85-15 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APROVING THE DESIGN OF A RESTAU-
RANT AT 1481 EDINGER AVENUE
Following a question-and-answer period, the motion carried 5-0.
6O
SITE PLN(/DESIGN REVIEW - SOtF[HEAST CORNER OF NEWPORT AVENUE & WALNUT
STREET (LA I~U(CHA DEVELOPMENT) - RESOLUTION NO. RDA 85-14
The Community Development Director presented the staff report and recom-
mendation as contained in the inter-com dated November 18, 1985, prepared
by the Community Development Department.
It was moved by ~altarelli, seconded by Edgar, to adopt the following:
RESOLIFrION NO. RDA 85-14 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SITE PLAN AND
ARCHITECTURAL DESIGN OF A 9,750 SQUARE FOOT RETAIL SHOPPING CENTER TO BE
LOCATED ON THE SOUTHEAST CORNER OF NEWPORT AVENUE AT WALNUT STREET
After a brief discussion period, the motion carried 5-0. 60
REDEVELOPMENT AGENCY MINUTES
Page 2, 11-18-85
.7.
TRAFFIC SIGNAL - NEWPORT AVENUE AT S~XTH STREET/t~M. NUT STREET
As recommended in the inter-cmn dated November 13, 1985, prepared by the
Director of Public Works/City Engineer, it was moved b~ Edgar, seconded b~
Saltarelli, to authorize a supplemental budget appropriation in the
amount of $40,500 for a traffic signal installation at Newport Avenue and
Sixth Street/Walnut Street.
The DireCtor of Public Works responded to Chairman Greinke's questions
regarding appropriation of Agency funds in Carver Development's project to
date.
The motion carried 4-1;~ Greinke opposed.
~ BUSINESS
None.
9. AIXIOURNI~NT
At 8:56 p.m. the meeting was adjourned to the next Regular Meeting on
Monday, December 2, 1985, at 7:00 p.m. by unanimous informal consent.
CHAIRMAN
RECORDING SECRETARY