HomeMy WebLinkAboutRDA MINUTES 03-19-84 (2)'MINUTES OF A REGULAR I~ETING
OF THE I~EVELOPI~liT AGENCY OF
THE CITY OF 11JSTIN, CALIFORNIA
MARCH 5, 1984
1. CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 8:45 p.m. in the
City .Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members ~bsent:
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
Monda Buckley, Administrative Assistant
Approximately 10 in the audience
3. APPROVAL OF lC#UTES
It was moved by Edgar, seconded by Kennedy, to approve the minutes of the
February 21, 1984, meeting. Carried 4-0,' Hoesterey abstained.
4. lESION REVIEW, 14851-14921 NEWPORT AVENUE
As recommended in the inter-com dated March 5, 1984, prepared by the Com-
munity Development Department on subject item, it was moved by Saltarelli,
seconded by Edgar, to approve same.
The Community Development Director responded to Agency questions regarding
proposed construction starting date and the increased guest parking.
The motion carried 4-1, Kennedy opposed because of density.
5. REAPPROPRIATIOg OF CAPITAL IMPROVEI~NT FUNDING
As recommended in the inter-com dated February 22, 1984, prepared by the
Public Works Department, it was moved by Edgar, seconded by Kennedy, to
authorize the reappropriation of Town Center Redevelopment Agency funds in
the amount of $18,400 for traffic signal relocation and driveway modifica-
tions at the entrance of Tustin Heights Shopping Center. Carried 5-0. 81
6. OTHER BUSINESS
Mr. Edgar acknowledged that Senate Bill 617, which basically allows a
member of a city council to choose not to sit on the redevelopment agency
board of directors, was recently approved by Governor Deukmejian.
7. AOJOURNME#T
At 8:48 p.m. the Agency meeting was adjourned to the next regular meeting
on March 19, 1984, by unanimous informal consent.
CHAIRMAN
RECORDING SECRETARY