HomeMy WebLinkAboutRDA MINUTES 03-05-84MINUTES OF AN ADJOURNED REGULAZ~ I~ETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF Tus-rIN, CALIFORNIA
FEBRUARY 21, 1984
1. CALL TO ORDER
The meeting was called to order by Chairperson Pro Tem Kennedy at 8:05
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
m
Ursula E. Kennedy, Chairperson Pro Tem
Richard B. Edgar
Frank H. Greinke
Donald J. Sal tarell i
Ronald B. Hoesterey, Chairperson
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
Ronald A. Nault, Director of Finance
Royleen A. White, Dir. of Admin. & Com. Services
Captain N. Williams, Police Department
Robert S. Ledendecker, Director of Public Works
Jeff Kolin, Recreation Superintendent
Approximately 5 in the audience
It was moved by Edgar, seconded by Greinke, to approve the minutes of the
February 6, 1984, meeting. Carried 4-0, Hoesterey absent.
DESIGN REVIEW, IgIILDING ELEVATION MODIFICATION (LEWIS PROPERTIES, INC.,
14772 PLAZA DRIVE)
Following consideration of the inter-com dated February 21, 1984, prepared
by the Community Development Department on subject item, it was moved by
Saltarelli, seconded by Edgar, to receive and file same. Carried 4-0,
Hoesterey absent. 81
DESIGN REVIEW - USE PERMIT 84-1 (SHELTON CONSTRUCTION COMPANY, 14311 NEW-
PORT AVENUE & 17361 MC FADDEN AVENUE)
As recommended in the inter-com dated February 21, 1984, prepared by the
Community Development Department, it was moved by Sal tarell i, seconded by
Greinke, to approve the site and architectural design as approved by the
~g Commission with conditions contained in Exhibit "A" of subject
inter-com. Motion carried 4-0, Hoesterey absent. 81
6. DESIGN REVIEW AUlllORITY OF THE REI)EVEI_OPMENT AGENCY
Chairperson Pro Tem Kennedy thanked the Community Development Director for
his tnter-com dated February 21, 1984, on subject item and same was
received and filed by unanimous informal consent. 81
7. OTHER BUSINESS
None,
8. AD,.IOURNMENT
At 8:08 p.m. the Agency meeting was adjourned to the next regular meeting
on March 5, 1984, by unanimous informal consent.
RECORDING SECRETARY
UHAIRMAN