HomeMy WebLinkAboutMINUTES 11-19-84MINUTES OF A PJEGULAR ~ETII~;
OF ~ cXllr COUNCIL OF ltlE
CITY OF lllSTIN, CALIFORNIA
NOVEMBER 19, 1984
II.
CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
The meetin9 was called to order by Mayor Kennedy at 7:01 p.m. in the
City Council Chambers, 300 Centennial Nay.
The Pledge of Allegiance was led by Jason Ham, Member of Boy Scout
Troop No. 819. Members of the Troop and their sponsors were present.
The Invocation was given by Councilman Hoesterey.
ROLL CALL
Councilpersons Present:
Councilpersons Absent:
Others Present:
Ursula E. Kennedy, Mayor
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
Frank H. Greinke, Mayor Pro Tem
James G. Rourke, City Attorney
William A. Huston, City Manager
Mary E. Wynn, City Clerk
Donald D. Lamm, Com. Development Director
Robert S. Ledendecker, Dir. of Public Works
Captain Fred Wakefield, Police Department
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Jeff Kolin, Recreation Superintendent
Approximately 108 in the audience
III. PROCLAI~TIONS
Members of the Tustin Tiller Days Committee were each presented with a
proclamation for their work on the Tiller Days Street Faire. Committee
Chairperson Cherrill Webb expressed words of thanks to the Committee
and shared two picture albums of Tiller Days with Councilmembers. 84
RECESS - CLOSED SESSION
RECONVENEB
The City Council recessed at 7:09 p.m. to a Closed Session for discus-
Sion of legal matters.
The meeting was reconvened at 7:20 p.m. with Councilman Greinke absent.
IV.
PUBLIC I~ARINGS
REVOCATION IEARING FOR USE PERMIT 80-21: WINDSOR C~N{DENS ~b~ART-
MENTS, 1651 MITCHELL AVENUE
The Community Development Director presented the staff report and
recommendation as contained in the inter-com dated November lg,
1984, prepared by the Community Development Department.
The Community Development Director responded to Councilman Edgar
that should Council continue the matter under open public hearing,
there is no requirement to readvertise and renotice. Should
Council close the public hearing and direct staff to readvertise
for the February 18 meeting, staff would renotice all neighbors and
the property owners to that effect.
Mayor Kennedy opened the public hearing at 7:24 p.m. There were no
speakers on the matter.
It was moved by Saltarelli, seconded by Edgar, to continue the open
public hearing to February 18, 1985.
CITY COUNCIL MINUTES
Page 2, 11-19-84
Councilman Hoesterey expressed concern that the project be closely
monitored to insure that work continues steadily towards comple-
tion, and he suggested that the applicant appear before Council to
present intermittent progress reports.
A substitute motion was made. by Hoesterey, seconded, by Kennedy, to
continue the public hearing to December 17, with a progress report
to Council every other meeting until the project is completed. The
substitute motion carried 4-0, Greinke absent. 43
2. APPEAL OF USE PERMIT 84-23 - HONE FEDERAL SAVINGS & LOAN, LARWIN
SQUARE SHOPPING CENTER
The staff report was presented by the Community Development Direc-
tor as contained in the inter-com dated November 19, 1984, prepared
by the Community Development Department. Slides of the proposed
project site were viewed by Councilmembers.
The public hearing was opened by Mayor Kennedy at 7:33 p.m.
Don Iler, project architect representing Danielson Design Group,
spoke in favor of Use Permit 84-23, Alternative No. 3, which they
feel mitigates all City concerns and the shopping center owner's
concern that eliminating exiting ability in front of Von's would
be detrimental to certain areas. Mr. 1let stated that they are
open to meeting with staff to work out engineering details, etc.
There were no other speakers on the matter, and the public hearing
was closed at 7:35 p.m.
Councilman Edgar stated that he finds the project's traffic circu-
lation as presented is unacceptable. Councilmembers Hoesterey,
Saltarelli, and Kennedy concurred.
Catherine Divine, project traffic engineer, described how traffic
would circulate in and out of the center from the Newport/Bryan
entrance under Alternative No. 3, and she responded to Council
questions.
It was moved by Edgar, seconded by Hoesterey, to deny Use Permit
84-23 due to poor traffic circulation, ingress/egress impediments
on Newport and Bryan Avenues, intensification of the project block-
ing buildings, and to allow the applicant to submit a new proposal
at a new center location. Following Council discussion, the motion
carried 4-0, Greinke absent. 81
V. PUBLIC INP~
1. TREE DAMAGE TO SIDEWALKS & CURBS
Michelle Lavin, 14631 Mimosa Lane, questioned the financial feasi-
bility of the City repairing the sidewalk and curb in front of her
residence, when the tree will most likely cause the same damage to
the new sidewalk and curb.
Mayor Kennedy requested that the Director of Public Works investi-
gate Mrs. Lavin's case and report back to Council with a finan-
cially responsible decision, and advise Mrs. Lavin of same. 94
AGEI~A ORDER
VI. CONSENT CALENDAR
10 & 12. REQUEST FOR RESTRICTED PARKING DURING STREET SWEEPING OPERATIONS
(SAN JUAN STREET, MYRTLE AVENUE, MITCHELL AVENUE, ROSELEAF AVENUE,
PACIFIC STREET, MIMOSA LANE)
Bruce Traywick, 14651 Pacific Street, requested that this item be
considered at this point in the meeting.
Mr. Traywick spoke in opposition to the proposed parking restric-
tions during street sweeping hours due to the unsightliness of the
signs along residential streets, inconvenience to residents, and
costs involved.
CITY COUNCIL MINUTES
Page 3, 11-19-84
Ve
Mayor Kennedy commented that the matter of parking restrictions
during street sweeping hours generates great interest, and she
noted that the majority of residents polled are in favor of same.
The Mayor thanked Mr. Traywick for his comments.
Leah and Captain Raymond Callahan, 14641 Mimosa Lane, spoke in
opposition to the proposed parking restrictions.
Councilman Saltarelli stated the proposed restriction's good is
outweighed by the aggravation it causes residents.
In response to Mayor Kennedy's suggestion that street sweeping be
done on alternate streets on alternate days, the Director of Public
Works responded that staff is presently conducting a study on same,
and completion is anticipated in four to six weeks. The Director
suggested that Consent Calendar Items 10 and 12 be held in abeyance
until completion of the study.
It was then moved by Hoesterey, seconded by Kennedy, to continue
Consent Calendar Items 10 and 12 pending completion of the study,
as follows:
10.
REQUEST FOR RESTRICTED PARKING DURING STREET SWEEPING OPERA-
TIONS (SAN JUAN STREET, IqYRTLE AVENUE, #ITCHELL AVENUE)
Authorize the installation of signing to restrict on-street
parking on the following streets during the hours of street
sweeping, 6:00 a.m. to noon on designated days as recom-
mended by the Director Works/City Engineer:
15962 and 16002 Myrtle Avenue (Monday)
1777 Mitchell Avenue (Monday)
Northerly side of San Juan Street between Redhill
Avenue and 620 + feet easterly (Thursday)
12.
REQUEST FOR RESTRICTED PARKING DURING STREET SWEEPING HOU~
(ROSELEAF AVENUE, PACIFIC Sll~EET, MIIqOSA Ii, NE)
Authorize the installation of signing to restrict on-street
parking on the following streets during the hours of street
sweeping, 6:00 a.m. to noon on Fridays as recommended by
the Director of Public Works/City Engineer:
Roseleaf Avenue between Yorba Street and Mimosa Lane
Pacific Street northerly of Roseleaf Avenue
Mimosa Lane between Vinewood Avenue and northerly of
Roseleaf Avenue
The motion carried 4-0, Greinke absent.
75
David Lavin and Dale Hickson relayed incidents relative to street
sweeping.
PUBLIC INPtFF
2. REVENUE SHARING FUNDING RECOI~IENDATIONS
Nick Ogden, TLC, requested that the staff report dated November 9,
1984, titled "Revenue Sharing Funding Recommendations" should be
amended to indicate that Feedback Foundation/Project Homebound will
receive the $3,000 allocation, which is funded and administered
separately from TLC. Staff indicated the change would be. reflected
in the contract documents. 29
3. PARKING RESTRICTIONS
Bob Ritter, 17361 Roseleaf Avenue, spoke in opposition to con-
tinuing consideration of the proposed restricted parking pending
completion of a study on alternating street sweeping days, and
encouraged Council to approve the proposed parking restrictions.
The City Clerk clarified that Council had voted to continue the
matter, and the Mayor thanked Mr. Ritter for his comments. Council
requested that all persons who have responded or expressed interest
on the issue be notified when the matter is scheduled to come back
for Council consideration. 75
CITY COUNCIL MINUTES
Page 4, 11-19-84
VI.
CONSENT CALENDAR
Items 10 and 12 were deleted from the Consent Calendar (see pages 2 and
3); Items 7 and 11 were removed by Edgar. It was then moved by Salta-
relli, seconded by Hoesterey, to approve the remainder of the Consent
Calendar. Carried 4-0, Greinke absent.
1. APPROVAl_ OF NINIF[ES - NOVEMBER 5,. 1984
2. APPROVAL OF BiEI~ANDS IN THE AMOUNT OF $1,276,248.59
RATIFICATION OF PAYROLL IN THE AMOUNT OF $115,825.50
RESOLIFFION NO. 84-95 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ESTABLISHING A DEFERRED COMPENSATION PROGRAM
Adopted Resolution No. 84-95 as recommended by the City Clerk.
79
13.
L. P. REPERTORY PRODU~ION
Approved the 1985 subject agreement with L. P. Repertory Com-
pany as recommended by the Recreation Superintendent. 45
84-~4
COLLECTION A~iREEI~ENT FOR SEWER CONNEXION OIARGES
Authorized the Mayor to execute the subject agreement for
collection of sewer connection charges attributed to County
Sanitation District No. 1 within the Tustin City limits subject
to the City Attorney's final approval as recommended by the
Director of Public Works/City Engineer. 45
84-45
SA&iTA ~ VALLEY IRRI~TION CO#PANY (S.A.V.I.)
Authorized the Mayor to execute the subject Quitclaim Deed and
directed staff to record said document subject to the receipt
of the $90.00 transfer fee as recommended by the Director of
Public Works/City Engineer. 46
RESOLUTION NO. 84-96 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ADOPTING THE REVISED RECREATION ELEMENT OF
THE TUSTIN AREA GENERAL PLAN
Adopted Resolution No. 84-96 as approved by the City Council.
RESOLUTION NO. 84-94 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP 12106
Adopted Resolution No. 84-94 as recommended by the Community
Development Department. gg
RELEASE OF IMPROVEMENT BONDS (WALNUT AND NEWPORT AVENUES)
Accepted the sidewalk improvements along Newport and Walnut
Avenues at the northeasterly corner and authorized the release
of Bond #2062711 in the name of GLA Development and Kan as
recommended by the Director of Public Works/City Engineer. 95
Censent Calendar Item No. 7 - Traffic Signal Installation/Modification
at Various Locations - The Director of Public Works responded to
Councilman Edgar that staff's recommendation is based on minimal cost,
and there are other streets which would be more beneficial to hardwire
for the interconnect system when traffic counts increase substantially
on Walnut. He added that staff is close to suggesting hardwiring other
locations.
It was then moved b~ Edgar, seconded by Hoesterey, to adopt the follow-
ing:
RESOLIF£ION NO. 84-97 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR
INSTALLATION & MODIFICATION OF TRAFFIC SIGNAL IMPROVEMENTS AT VARI-
OUS INTERSECTIONS AND DIRECTING THE CITY CLERK TO ADVERTISE FOR
BIDS
Motion carried 4-0, Greinke absent. 94
CITY COUNCIL MINUTES
Page 5, 11-19-84
Consent Calendar Item No. 11 - Pavement Rehabilitation and Asphalt Con-
crete Overlay Program - The Director of Public Works responded to
Councilman Edgar that staff would provide him with a list of streets to
be worked on and what alternatives are forthcoming if bids submitted
are lower than the Engineer's estimate. It was then moved by Edgar,
seconded by Hoesterey, to adopt the following:
11. RESOLUTION NO. 84-98 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE
CITY OF TUSTIN FISCAL YEAR 1984-85 PAVEMENT REHABILITATION AND
ASPHALT CONCRETE OVERLAY PROGRAM AND DIRECTING THE CITY CLERK TO
ADVERTISE FOR BIDS
The motion carried 4-0, Greinke absent.
95
VII.
ORDINANCES FOR IN1RODUCTION
1. ESTABLISHING PROCEDURES & REQUIREMENTS FOR CONSIDERATION OF DEVEL-
OPMENT AGREERENTS - ORDINANCE NO. 923
The staff report and recommendation were presented by the Community
Development Director as contained in the inter-com dated
November 19, 1984, prepared by the Community Development Depart-
ment.
It was moved by Hoesterey, seconded by ..Edgar, that Ordinance No.
923 have first reading by title only. Carried 4-0, Greinke
absent. Following first reading by title only of Ordinance No. g23
by the City Clerk, it was moved by Saltarelli seconded by
Hoesterey, that Ordinance No. 923 be introduced as fJllows:
ORDINA&(CE NO. 923 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, ESTABLISHING PROCEDURES AND REQUIREMENTS FOR
CONSIDERATION OF DEVELOPMENT AGREEMENTS
Following a brief question-and-answer period, the motion carried
4-0, Greinke absent. 81
VIII.
ORDINANCES FOR ADOPTION
1. ADOPTION OF THE 1982 UNIFORM FIRE CODE - ORDINANCE NO. 919
The Community Development Director presented the staff report and
recommendation as contained in the inter-com dated November 19,
1984, prepared by the Community Development Department.
It was moved by Hoesterey, seconded by Kennedy, that Ordinance No.
919 have second reading by title only. Motion carried 4-0, Greinke
absent. Following second reading by title only of Ordinance No.
919 by the City Clerk it was moved by Hoesterey, seconded by
~, that Ordinance N~. 91g be adoptedas follows:
ORDINANCE NO. 919 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, ADOPTING THE 1982 UNIFORM FIRE CODE, WITH CER-
TAIN AMENDMENTS
Councilman Saltarelli expressed thanks to County Fire Department
personnel for attending Council meetings to answer questions on the
matter. Fire Marshal Michael Cate responded to Council questions
and concerns relative to the proposed ordinance and the 1982 Uni-
form Fire Code. Councilman Saltarelli stated he could not support
the ordinance as it places too many inequities on the total com-
munity.
Roll call vote:
AYES:
NOES:
ABSENT:
Edgar, Hoesterey, Kennedy
Saltarelli
Greinke
51
CITY COUNCIL MINUTES
Page 6, 11-19-84
IX.
2. ZONING ORDXNANCE AMENDMENT 84-3 - ORDINANCE NO. 920
e
e
It was moved by Hoesterey, seconded by Edgar, that Ordinance No.
920 have second reading by title only. Carried 4-0, Greinke
absent. Following second reading by title only of Ordinance No.
920 by the City Clerk, it was moved by Hoesterey~ seconded by
Edgar, that Ordinance No. 920 be passed and adopted as follows:
ORDINANCE NO. 920 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING ZONING ORDINANCE AMENDMENT NO. 84-3
THEREBY AMENDING SECTIONS g232b(p), 9233c{v), 9234c(10}, 9235c{dd),
9242b(g) AND 9297 OF THE TUSTIN MUNICIPAL CODE, TO REQUIRE THE
ISSUANCE OF A CONDITIONAL USE PERMIT FOR ANY BUSINESS WHICH SELLS
ALCOHOLIC BEVERAGES
Roll call vote:
AYES:
NOES:
ABSENT:
Edgar, Hoesterey, Kennedy, Saltarelli
None
Greinke
81
ZONE OI/UIGE 84-6 - 17432 & 17442 MITCHELL AVENUE - ORDINANCE NO.
922
Councilman Saltarelli declared a conflict of interest and regis-
tered an abstention on the matter.
It was moved by EdgAr, seconded by Hoesterey, that Ordinance No.
922 have second reading by title only. Carried 3-0, Greinke
absent, Saltarelli abstained. Following second reading by title
only of Ordinance No. 922 by the City Clerk, it was moved by Edgar,
seconded by Hoestere~, that Ordinance No. 922 be passe~ and adopted
as follows:
ORDIN~m&ICE NO. 922 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 84-6 FOR THE PROPERTY
LOCATED AT 17432 & 17442 MITCHELL AVENUE, TUSTIN, CALIFORNIA, FROM
R-3 - 2,000 MULTIPLE FAMILY RESIDENTIAL TO PC-MF PLANNED COMMUNITY
MULTIPLE FAMILY
Mark Ferguson, zone change applicant, presented a letter to Council
requesting amendments to the conditions of approval for Zone Change
84-6.
Council/staff discussion followed. Mr. Ferguson indicated a pref-
erence that Council approve the ordinance as is, in lieu of con-
tinuing the matter and delaying the project.
Roll call vote:
AYES: Edgar, Kennedy, Hoesterey
NOES: None
ABSENT: Greinke
ABSTAINED: Saltarelli
110
A~4ENONENT TO SUBDIVISION ORDINANCE (PA~KLANO DEDICATION) - ORDI-
NANCE NO. 921
As requested by the City Attorney, it was moved by Saltarelli, sec-
onded by Hoesterey, to continue to December 3, 1984, consideration
of the following:
ORDINANCE NO. 921 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING PART 7, SECTION 9370, CHAPTER 3, ARTI-
CLE 9, OF THE TUSTIN MUNICIPAL CODE, ESTABLISHING REGULATIONS FOR
DEDICATION OF LAND, PAYMENT OF FEES, OR BOTH FOR PARK AND RECREA-
TIONAL LAND IN SUBDIVISIONS
The motion carried 4-0, Greinke absent.
81
OLD BUSINESS
None.
CITY COUNCIL MINUTES
Page 7, 11-19-84
Xe
XI.
NEY BIJSINESS
1. NORlll COLIJI~)U~llJSTIN PARK OESIGN CONSULTAI([
The staff report and recommendation were presented by the Recrea-
tion Superintendent as contained in his inter-com dated November 8,
1984. It was moved by Saltarelli, seconded by Hoesterey, to autho-
rize the Mayor and City Clerk to execute an agreement with Recrea-
tion Systems, Inc., Fullerton, for the design of North Columbus-
Tustin Park for an amount not to exceed $g,200.00.
As requested by the City Manager, and with approval of the motion
maker and second, the motion was amended to include an appropria-
tion of $9,200.00 from the General Fund reserve to cover costs.
The motion and amendment carried 4-0, Greinke absent. 45
84-46
REVENUE SHARING FUNDING RECOI~ENDATIONS
As recommended in the inter-com dated November 9, 1984, prepared by
the Director of Community and Administrative Services, it was moved
by Hoesterey,...seconded by Edgar, to approval the funding leve-~,
listed below, for Fiscal Year 1984-85 Revenue Sharing to community
non-profit groups as follows:
Assessment Treatment and Services Center
Boys and Girls Club of Tustin
Feedback Foundation/Project Homebound
Bartlett Center/Meals on Wheels
COPES, Child or Parent Emergency Services, Inc.
Lestonnac Clinic
The Villa
Family Services Association
$10,000.00
7,765.00
3,000.00
5,000.00
10,000.00
2,000.00
635.00
1,600.00
The motion carried 4-0, Greinke absent.
PURCHASE OF COMPUTER SYSTEM
29
45; 84-47 thru 84-54
Following consideration of the inter-com dated November 13, 1984,
prepared by the Chief of Police, it ws moved by Hoesterey, seconded
by Edgar, to authorize expenditure of $102,110.57 for purchase of
Police Department computer and related equipment from Hewlett Pack-
ard Corporation. Motion carried 4-0, Greinke absent. 87
4. AWARD OF BID - "B" STREET HCDA'STREET & STORM DRAIN IMPROVEMENTS
Bids for subject project were received on November 16, 1984, as
follows:
Griffith Company, Santa Aha
Walsh Engineering Company, Anaheim
Sully-Miller Company, Orange
R. J. Noble Company, Orange
Pursuant to the recommendation contained in
$ 94,700.67
$ 99,338.45
$104,863.00
$106,400.45
the inter-corn dated
November 16, 1984, prepared by the Engineering Division, it was
moved by Hoesterey, seconded by Edgar, to award the contract for
subject project to the low biddger, Griffith Company, Santa Ana, in
the amount of $94,700.67. Motion carried 4-0, Greinke absent. 95
REPORTS
1. PI. MINING CO)t~ISSION ACTIONS - NOVEMBER 13, 1984
It was moved by .£~gar, seconded by. Saltarelli, to appeal Zone
Change 84-7 (1372 Irvine Boulevard) and approve the remainder of
the November 13, 1984, Planning Commission Action Agenda. The
motion carried 4-0, Greinke absent. 80
XII. OTHER BUSINESS
REQUEST FOR CLOSED SESSION
The City Manager requested a Closed Session for personnel matters.
CITY COUNCIL MINUTES
Page 8, 11-19-84
XlII.
XlV.
2. QUARTERLY FINANCIAL REPORT
The City Manager stated that the Quarterly Financial Report will be
presented on the December 3, 1984, Council Agenda. 50
3. BULLET TRAI#
Councilman Saltarelli commended staff for their excellent work on
the Bullet Train. Council concurred to forward commendations to
community leaders who assisted the City on the project. 102
4. REQUEST FOR PROCLAMATIONS - TUSTIN JAYCEES
Councilman Edgar requested that proclamations be presented to the
Tustin Jaycees for their work on the Tustin Tiller Days Parade. 84
5. NINTH ANNUAL E)tPLOYEE AMARDS BANQUET
Mayor Kennedy expressed appreciation to staff for their work on the
Ninth Annual Employee Awards Banquet.
RECESS - REDEVELOPHENT; CLOSED SESSION - RECONVENED
At 9:24 p.m. it was moved by Hoesterey, seconded by Edgar, to recess to
a meeting of the Redevelopment Agency, and thence to a Closed Session
for discussion of personnel matters. CarrieR 4-0, Greinke absent.
The meeting was reconvened at 11:00 p.m. with Councilman Greinke
absent. ~
ACTION FROM CLOSED SESSION - AOMINISTRATIVE APPEAL OF LANARCHE
It was moved by Hoesterey, seconded by Edgar, to adopt a minute order
directing the issuance of 10 subpoenaes for witnesses to appear at the
hearing of the administrative appeal of Michael LaMarche and that the
Mayor and City Clerk be authorized and directed to sign said sub-
poenaes. Carried 4-0, Greinke absent. 79
XV. ADJOURI~ENT
The meeting was adjourned at 11:02 p.m. to the next regular meeting on
December 3, 1984, at 7:00 p.m. by unanimous informal consent.
ACTING MAYOR
MINUTES OF A REGULAR I~ETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY 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 MINUTES
It was moved by Hoestere~, seconded by Edgar, to approve the minutes of
the November 5, 1984, meeting. The motion carried 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 - HOME FEDER~ 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 .Hoestere~, 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 /LqENDMENT 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. OTHER BUSINESS
None.
8. AD,)OURNMENT
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