HomeMy WebLinkAboutRDA MINUTES 08-05-85 MINOTES OF A REGULAR I~EETING
OF THE REDEVELOPMENT AGENCY OF
T14E CITY OF lldSTIN, CALIFORNIA
JULY 15, 1985
CALL ll) ORDER
The meeting was called to order at 9:33 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:
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
Suzanne Atkins, Deputy 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
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Ronald A. Nault, Finance Director
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Saltarelli, seconded by Edgar, to approve Minutes of the
July 1, 1985, Regular Meeting. Motion carried 5-0.
e
APPROVAL OF DEMANDS - JUNE, 1985
It was moved by Saltarelli, seconded by Edgar, to approve demands in the
amount of $876,458.91 for the month of June, 1985, as recommended by the
Director of Finance. Carried 5-0. 60
e
ALIGNMENT OF THE NEWPORT AVENUE EXllENSION
As recommended in the inter-com dated July 15, 1985, prepared by the Com-
munity Development Department, it was moved by Saltarelli, seconded by
~, to direct staff to prepare feasible alternatives for the Newport
Avenue extension and present its recommendation to the Agency. Motion
carried 5-0. ~
6. DESIGN REVIEW, 730 EL CA&4INO I~RY - RESOLUTION NO. RDA 85-7
Following consideration of the inter-com dated July 15, 1985, prepared by
the Community Development Department, it was moved by Saltarelli, seconded
by Edgar, to approve the architectural design of the project approved by
the Planning Commission; and adopt the following:
RESOLtFTION NO. RDA 85-7 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF AN
OFFICE STRUCTURE TO BE CONSTRUCTED AT 730 EL CAMINO WAY AS APPROVED BY USE
PERMIT 85-7
The Director of Public Works responded to Chairman Greinke that the most
recent Cal Trans plans indicate that freeway modifications will not
encroach onto subject property. Mayor Greinke noted that the area is in
need of weed abatement, as is the Cal Pacific property.
The motion carried 5-0. 60
JOINT CITY COUNCIL & REDEVELOPMENT AGENCY PUBLIC HEARING - At4ENOMENT NO. 1
TO THE SOUTH/CENTRAL REDEVELOPMENT PROJECT PLAN
See City Council Minutes of July 15, 1985, Public Hearing No. 5.
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-15-85
JOINT CITY COUNCIL & REDEVELOPMENT AGENCY PUBLIC HEARING - FISCAL YEAR
1985-86 BUDGET
See City Council Minutes of July 15, 1985, Public Hearing No. 7.
AOJOURNI~NT
It was moved by Saltarelli, seconded by Edgar, to adjourn at 9:36 p.m. to
the next regular meeting on August 5, 1985. Fhe motion carried 5-0.
CHAIRMAN
RECORDING SECRETARY