HomeMy WebLinkAboutRDA MINUTES 01-06-86MINIFrES OF A REGULAJ~ )EETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF T1JSTIN, CALIFORNIA
DECEMBER 16, 1985
1. CA£L TO ORDER
The meeting was called to order at 9:48 p.m. by Chairman Greinke in the
City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPROVAL OF MINUTES
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
Ronald A. Nault, Finance Director
Susan Jones, Recreation Superintendent
Jeff Davis, Associate Planner
Monda Buckley, Administrative Assistant
Approximately 10 in the audience
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
December 2, 1985, Regular Meeting. Motion carried 5-0.
4. CARVER DEVELOPMENT - OWNER PARTICIPATION AGREEMENT
e
The staff report and recommendation were presented by the Community Devel-
opment Director as contained in the report dated November 25, 1985, pre-
pared by Marilyn Whisenand, Redevelopment Consultant.
It was moved by Kennedy, seconded by Saltarelli, to approve the Owner Par-
ticipation Agreement between Carver Development and the Tustin Community
Redevelopment Agency; and authorize its execution by the Chairman and
Secretary. The motion carried 5-0. 45; 85-61
l~AFFIC SIGNAL & DRIVEWAY MODIFICATIONS AT TUSTIN HEIGHTS SHOPPING CENTER
ENTRANCE AT IRVINE BOULEVARD & OLD IRVINE BOULEVARD
As recommended in the inter-com dated December 11, 1985, prepared by the
Engineering Division, it was moved by Saltarelli, seconded by Kennedy, to
adopt a Minute Order in concurrence with proceeding with subject work with
R. J. Noble Company as the general contractor; and appropriate an addi-
tional $10,000 in Redevelopment funds to cover increased Agency share
costs subject to execution of agreement between both parties. Carried
5-0. 94
SITE PI_AN/DESIGN REVIEW: TUSTIN VILLAGE, 17102 MC FADDEN AVENUE - RESOLU-
TION NO. RDA 85-16
Pursuant to the recommendation contained in the inter-com dated
December 16, 1985, prepared by the Community Development Department, it
was moved by Saltarelli, seconded by Hoestere¥, to adopt the following:
RESOLUTION NO. RDA 85-16 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITYOF TUSTIN, CALIFORNIA, APPROVING THE SITE PLAN AND
ARCHITECTURAL DESIGN OF A 5,989 SQUARE FOOT RETAIL SHOPPING CENTER TO BE
LOCATED AT 17102 MC FADDEN AVENUE
The motion carried 5-0. 60
REDEVELOPMENT AGENCY MI,,~FES
Page 2, 12-2-85
7. 1984-85 ANNUAL REDEVELOPMENT AGENCY REPORT - RESOLUTION NO. RDA 85-17
It was moved by Edgar, seconded by Hoesterey, to adopt the following:
RESOLUTION NO. RDA 85-17 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN APPROVING AND TRANSMITTING THE ANNUAL REPORT FOR FY 1984-85
The motion carried 5-0.
60
8. RECENTLY-ENACTED LEGISLATION - AB 265 - RESOLUTION NO. RDA 85-18
It was moved by Hoesterey, seconded by Edgar, to adopt the following:
RESOLUTION NO. RDA 85-18 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN ADOPTING A STATEMENT OF EXISTING OBLIGATIONS AND A STATE-
MENT OF EXISTING PUBLIC AND PRIVATE PROJECTS, PROGRAMS AND ACTIVITIES FOR
THE DOWNTOWN REDEVELOPMENT PROJECT
At Councilman Edgar's request, the motion was amended by Hoesterey, sec-
onded by Edgar, to adopt Resolution No. RDA 85=~8 and to amend Exhibit "B"
to expand the listing of capital improvements to include existing programs
which have been done (i.e., water development, park development, under-
ground utility development, and the parking structure development). The
motion carried 5-0, 60
9. OTHER BUSINESS
Chairman Greinke requested that staff Check into the possibility of flying
the flag at half-mast in honor of Lee Wagner.
Chairman Greinke requested that the City Manager telephone the'Tustin Uni-
fied School District Board of Education to schedule a joint meeting.
10. ADJOURNMENT
At 9:55 p.m. the Agency meeting was adjourned to the next regular meeting
on January 6, 1986, by unanimous informal consent.
CHAIRMAN
RECORDING SECRETARY