HomeMy WebLinkAboutRDA MINUTES 04-02-84 MINUTES OF A REGULAR ~ETING
OF ll(E REDEVEI. OP~T AGENCY OF
THE CIll~ OF 1US~IN, CALIFORNIA
MARCH lg, lg84
CALL TO OROER
The meeting was called to order by Chairman Hoesterey at 8:45 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Ronald B. Hoesterey, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Richard B. Edgar
Frank H. Greinke
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
Royleen A. White, Dir. of Admin. & Com. Services
Chief Charles R. Thayer, Police Department
Robert S. Ledendecker, Director of Public Works
Jeff Kolin, Recreation Superintendent
Approximately 10 in the audience
/LopROVAL OF MINUTES
It was moved by K&nnedy, seconded by Edgar, to approve the minutes of the
March 5, 1984, meeting. Carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Kennedy, seconded by Edgar, to aprove demands in the
amount of $16,739.88 for the month of February, 1984, as recommended by
the Finance Director. Motion carried 5-0. 81
EMBOSSED ~ONCRETE ~DIA~( PAVING I~ROVEI4ENTS - FIRST STREET BE~EN 'B'
STREET & NEWPORT AVENUE
As recommended in the inter-corn dated March 2, 1984, prepared by the
Engineering Division on subject item, it was moved by Edgar, seconded by
Greinke, to authorize the Tustin City Council to act on behalf of the
i~-d~Topment Agency in administrating and disbursing of funds for paving
of narrow neck center medians with embossed concrete on First Street
between "B" Street and Newport Avenue and allocate Redevelopment Agency
funds in the amount of $21,000.00 to accomplish said work. Carried 5-0.
DESIGN REVIEW NO. 5-84 - RESOLUTION NO. ADA 84-6
Following consideration of the inter-com dated March 19, 1984, prepared by
the Community Development Department, it was moved by Saltarelli, seconded
by Edgar, to adopt the following:
RE~UTION NO. ADA 84-6 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A 4,307
SQUARE FOOT RETAIL COMMERCIAL BUILDING AT THE SOUTHEAST CORNER OF
CENTENNIAL WAY AND FIRST STREET
After a brief question-and-answer period, the motion carried 5-0. 81
7. AIXIOURNI~NT
At 8:48 p.m. the Agency meeting was adjourned to the next regular meeting
on April 2, 1984, by unanimous informal consent.
RECORDING SECRETARY
CHAIRMAN