HomeMy WebLinkAboutRDA MINUTES 10-15-84 MINUTES OF A AGULAR ~ETING
OF TItE REDEVELOPMENT AGENCY O~
THE CITY OF TUSTIN, CALIFORNIA
OCTOBER 1, 1984
1. CALL TO ORDER
The meeting was.called to order by Chairperson Kennedy at 9:39 p.m. in the
City Council Chambers, 300 Centennial Way,.Tustin, California,
ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPROVAL OF MINUTES
Ursula E. Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
None
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, Dir. of Public Works
Captain N. E. Williams, Police Department
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Dr. R. Kenneth Fleagle, Planning Consultant
Approximately 5 in the audience
It was moved by Hoesterey, seconded by Edgar, to approve the minutes of
the September ll, 19~4, meeting. The motion carried 4-0, Greinke
abstained.
4. DESIGN REVIEW - USE PERMIT ND. 84-18 - RESOLUTION ND. RDA 84-12
It was moved by Hoesterey, seconded by Edgar, to continue the following:
RESOLUTION NO. ROA 84-12 - A RESOLUTION OF THE COMMUNTY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF 5,500
SQUARE FEET OF RETAIL AND 5,500 OFFICE ON 2ND STORY AT EL CAMINO PLAZA
LOCATED AT 6TH AND EL CAMINO REAL
Carried 5-0. 81
USE PERMIT ND. 84-15 - TENTATIVE T~ MAP 12273
The Community Development Director presented the staff report and recom-
mendation as contained in the inter-com dated October 1, 1984, prepared by
the Community Development Department.
It was then moved by Saltarelli, seconded by Edgar, to approve subject
site plan and elevations of the project. Motion carried 5-0. 81
6. OTHER BUSINESS
None.
7. AO,)OURNMENT
At 9:41 p.m., it was moved ~ Greinke, seconded by Edgar, to adjourn the
Agency meeting to the next regular meeting on October 15, 1984. Carried
5-0.
CHAIRPERSON
RECORDING SECRETARY