HomeMy WebLinkAboutRDA MINUTES 07-15-85 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JULY 1, 1985
1. CALL TO ORDER
The meeting was called to order at 10:38 p.m. by Chairman Greinke in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. 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, Com. Development Director
Eva A. Nava, Deputy City Clerk
Charles R. Thayer, Chief of Police
Dale A. Wick, Assistant City Engineer
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Suzanne Atkins, Deputy City Attorney
Approximately 10 in the audience
e
It was moved by Hoestere¥, seconded by-Edgar, to approve Minutes of the
June 17, 1985, Regular Meeting..Motion carried 5-0.
SOUTH/CENTRAL REDEVELOPMENT PROJECT PLAN AMENDMENT & REPORT - RESOLUTION
NO. RDA 85-8
As recon)nended in the inter-com dated July 1, 1985, prepared by R. Kenneth
Fleagle, Planning Consultant, it was moved by Saltarelli, seconded by
Edgar, to adopt the following:
RESOLUTION NO. RDA 85-8 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN ADOPTING A REPORT AND TRANSMITTING REPORT, PROPOSED AMEND-
MENT, AND EIR 85-1 FOR THE SOUTH/CENTRAL REDEVELOPMENT PROJECT AMENDMENT
Carried 5-0. 60
5. CARVER DEVELOPMENT PROJECT - RESOLUTION NO. RDA 85-6
It was moved by Saltarelli, seconded by Edgar, to adopt the following as
corrected:
RESOLUTION NO. RDA 85-6 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A COM-
BINATION COMMERCIAL/RETAIL OFFICE PROJECT LOCATED ON THE PROPERTY FRONTING
ON THE WESTERLY SIDE AT NEWPORT AVENUE, BETWEEN MAIN STREET AND EL CAMINO
REAL AS APPROVED BY USE PERMIT 85-9
Motion carried 5-0.
81
6. DESIGN REVIEW - PLAZA LA FAYETTE
In accordance with the recommendation contained in the inter-con dated
July 1, 1985, prepared by the Community Development Department, it was
moved by Saltarelli, seconded by Edgar, to accept the proposal with the
conditions as outlined in subject inter-com.
Lynn Burnett, 2050 South Santa Cruz, Suite 100, Anaheim, responded to
Council questions on the proposed project.
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-1-85
A question-and-answer period followed regarding the undergrounding of
utilities in the project area.
At Chairman Greinke's request that it be made public record, the Executive
Director stated that the development agreement specifically provided that
any polluted soil shall be removed at the developer's expense.
In response to Mr. Edgar's concern, Mr. Burnett noted that they are
presently working with the City Engineer regarding integration of signali-
zation of the extension of Old Irvine Boulevard as it accesses into the
center, and they will be very cooperative on same.
Chairman Greinke commended Mr. Burnett on the beautiful project which will
hopefully come to realization within the next six months.
The motion carried 5-0.
6O
7. LA FAYETTE PLAZA - DISPOSITION & DEVELOPMENT AGREEMENT
See Page 7 of the July 1, 1985, City Council Mindtes - Joint Public Hear-
ing No. 8 for action on this item.
8. ADJOURNMENT
The meeting was adjourned at 10:47 p.m. by unanimous informal consent to
the next regular meeting on July 15, 1985, at 7:00 p.m.
CHAIRMAN
RECORDING SECRETARY