HomeMy WebLinkAboutRDA MINUTES 09-04-84 MINUTES OF A REGULAR EETII~
OF THE REDEVELOP~IENT A~E~CY OF
THE CITY OF TUSTIN, CALIFORNIA
AUGUST 20, 1984
J
CALL TO gRi~R
The meeting was called to order by Chairperson Pro Tem Greinke at 8:00
p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California.
ROM CALL
Agen~ Members Present:
Agency Members Absent:
Others Present:
3. APPROVAL OF MINUTES
Frank H. Greinke, Chairperson Pro Tem
Richard B. Edgar
Donald J. Saltarelli
Ursula E. Kennedy, Chairperson
Ronald B. Hoesterey
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
Charles R. Thayer, Chief of Police
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Jeff Kolin, Recreation Superintendent
Approximately 5 in the audience
It was moved by Edgar, seconded by Saltarelli, to approve the minutes of
the August 6, 1984, meeting. The motion carried 3-0, Hoesterey and
Kennedy absent.
4. APPROVAL OF OENANDS
It was moved by Saltarelli, seconded by Edgar, to approve demands for the
month of July, 1984, in the amount of $17,~37.63 as recommended by the
Finance Director. Motion carried 3-0, Hoesterey and Kennedy absent. 81
DESIGII REVIEW - USE P~P~IT NO. 84-12, 1122-1192 LAGUNA ROAD - RESOLUTION
NO. ROA 84-9
The Co,mF~nity Development Director responded to Mr. Saltarelli that the
Planning Commission approved a 100 sq. ft. pole sign not to exceed 27 ft.
in height (reduced from applicant-proposed 120 sq. ft. sign), and also
permitted a 32 sq. ft. non-illuminated monument sign along Laguna Road.
Mr. Saltarelli stated it seemed excessive for a development of that size,
but he could live with it.
Relative to Mr. Saltarelli's concerns regarding parking and landscaping,
the Community Development Director stated that the Planning Commission
discussed the same subject and waived the four trees and/or planters in
the center of the parking lot. However, the trees along the freeway
right-of-way, in conjunction with the block wall, are still being
requested to be maintained to block the freeway view.
It was then moved by Saltarelli, seconded .by Edgar, to adopt the follow-
ing:
RESOLUTION NO. ROA 84-9 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A 9660
SQUARE FOOT AUTOMOBILE REPAIR FACILITY AT 1122-1192 LAGUNA ROAD
Carried 2-0, Greinke abstained, Hoesterey and Kennedy absent.
6. SOUTXERN PACIFIC LAND ACQUISITION
The City Attorney responded to Mr. Edgar that acquisition of the Southern
Pacific land could take from one to three months.
REDEVELOPMENT AGENCY >..JTES
Page 2, 8-20-84
o
HELICOPTER FLIGHT PATTERNS
Chairperson Pro Tem Greinke reported he had received a complaint regarding
the change of helicopter flight patterns, and he requested a .report on
same.
8. A0dOURNI~ENT
At 8:06 p.m., the Agency meeting was adjourned to the next adjourned
regular meeting on Tuesday, September 4, 1984, by unanimous informal
consent.
CHAIRPERSON PRO TEM
RECORDING $1~gRlr...l ARY