HomeMy WebLinkAboutRDA MINUTES 12-03-84 MINUTES OF A REGULAR I~EETING
OF THE REDEVELOPMENT AGENCY OF
ll(E CIl~ OF TUSTIN, CALIFORNIA
NOVEMBER 19, 1984
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 9:24 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Ursula E. Kennedy, Chairperson
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
Frank H. Greinke, Chairperson Pro Tem
James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
Robert S. Ledendecker, Director of Public Works
Captain Fred Wakefield, Police Department
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Jeff Kolin, Recreation Superintendent
Approximately 5 in the audience
3. APPROVAL OF MXNUTES
It was moved by Hoesterey, seconded by Edgar, to approve the minutes of
the November 5, 1984, meeting. The motion'ca6ried 4-0, Greinke absent.
4. APPROVAL OF DEMANDS
It was moved by Hoestere¥, seconded by Edgar, to approve demands in the
amount of $579,579.79 for the month of October, 1984, as recommended by
the Finance Director. Motion carried 4-0, Greinke absent. 81
5. DESIGN REVIEW - NO#E FEDERAL SAVINGS & LOAN (USE PERMIT 84-23)
Following consideration of the inter-com dated November 19, 1984, prepared
by the Community Development Department, it was moved by Hoesterey, sec-
onded by Edgar, to not approve the architectural design for the subject
project as submitted. Motion carried 4-0, Greinke absent. 81
6. INITIATION OF A~ENDMENT TO THE SOUTH CENTRAL REDEVELOPMENT PROJECT AREA
As recommended in the inter-com dated November 19, 1984, prepared by the
Community Development Department, it was moved by Edgar, seconded by
Hoesterey, to initiate an amendment to the South Central Redevelopment
Project Area by expanding the project approximately 100 acres in area to
include properties bounded by Edinger Avenue, Redhill Avenue, Valencia
Avenue and the Costa Mesa Freeway. The motion carried 5-0. 81
7. Oll~R BUSINESS
None.
8. ADJOURNMENT
At 9:25 p.m., it was moved by Edgar, seconded by Hoesterey, to adjourn the
Agency meeting to the next regular meeting on December 3, 1984. Carried
4-0, Greinke absent.
CHAIRPERSON
"' RECORDING SECRETARY