HomeMy WebLinkAboutRDA MINUTES 02-21-84MINUTES OF A REGULAR ~ETING
OF lllE ~DEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
FEBRUARY 6, 1984
CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 8:23 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALl.
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPROVAL OF NINUTES
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. Wy~n, Recording Secretary/City Clerk
Donald D. Lamm. Com. Development Director
Ronald A. Nault, Director of Finance
Royleen A. White, Dir. of Admin. & Com. Services
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Jeff Kolin, Recreation Superintendent
Approximately 8 in the audience
It was moved by Kennedy, seconded by Greinke, to approve the minutes of
the January 16, 1984, meeting. Carried 4-0, Saltarelli abstaining.
4. APPROVAL OF OERaJIDS
It was moved bZ Kenned. y, seconded by Edgar, to approve demands in the
amount of $184,729.87 for the month of January, 1984, as recommended by
the Finance Director. Carried 5-0. 81
OESIGN REVIEW - CO~RCENll~E, P)U&SE III (NW CORNER OF ~mOLT AVENUE & IRVINE
BOULEVARD
The Director of Community Development presented the staff report and
recommendation as contained in the inter-com dated February 6, 1984, pre-
pared by the Community Development Department. Project plans were viewed
by Agency members.
Chairperson Pro Tem Kennedy reported she. has received two complaints from
passersby of Building I about glass reflection blinding hazards from the
morning sun.
Following a question-and-answer period, it was moved by Greinke, seconded
by Edgar, to adopt the following:
RESOLUTION NO. ROA 84-4 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A 18,600
SQUARE FOOT OFFICE BUILDING AT THE NORTHWEST CORNER OF IRVINE BOULEVARD
AND HOLT AVENUE
In response to Mr. Edgar, the Community Development Director stated that
subject site has taken into consideration the future dedication of right-
of-way along the north side of Irvine Boulevard.
The motion carried 5-0.
81
6. DESIGN REVIEW - BUILDING ELEVATION MODIFICATION - 14772 PLAZA DRIVE
The Community Development Director presented the staff report and recom-
mendation as contained in the inter-com dated February 6, 1984, prepared
by the Community Development Department.
REDEVELOPMENT AGENCY MINUTES
Page 2, 2-6-84
Chairman Hoesterey expressed concern regarding color constraints as part
of the Redevelopment Agency guidelines, recalling the recent problems
encountered with a bright blue building, which did not conform to the
standards set in the Redevelopment Agency guidelines. Chairperson Pro T_em
Kennedy recol 1 ected that the guidel fries state "compatible with" the area.
It was then moved by Kennedy, seconded by Edgar, to adopt the following:
RESOLUTION NO. )~)A 84-3 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE MODIFICATION OF
THE DESIGN OF AN OFFICE BUILDING FROM WHAT WAS PREVIOUSLY APPROVED BY
VARIANCE 83-9 AND RESOLUTION NO. RDA 83-8 FOR 14772 PLAZA DRIVE
The Community Development Director indicated he would research the matter
as part. of the report regarding powers of the Redevelopment Agency.
In response to Mr. Greinke, the Community Development Director stated
staff would appreciate Agency members returning project plans if they are
not going to be kept.
The motion carried 5-0.
7. Oll(ER BUSINESS
The Community Development Director responded to Mr. Saltarelli that staff
has not received a response from Albertson's to the letter informing them
that a Conditional Use Permit is required for their proposed conversion to
a Liquor Barn.
AIk)OURN~NT
At 8:42 p.~. the Agency meeting was adjourned to the next Adjourned regu-
lar meeting on Tuesday, February 21, 1984, by unanimous informal consent.
CHAIRMAN
RECORDING SECRETARY