HomeMy WebLinkAboutRDA MINUTES 02-06-84MI~FT~$ OF A PJ~UEA~ ~ETING
OF TH~ R~V~LOP~NT AGENCY OF
TH~ CITY OF TUSTIN, CALIFORNIA
JANUARY 16, 1984
CALL TO ORDER
Themeeting was called to Order by Chairman Hoesterey at 9:00 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
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
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Approximately 8 in the audience
3. APPROVAL OF H~NUTES
It was moved by Edgar, seconded b~ Greinke, to approve the minutes of the
January 3, 1984, meeting. Carrted4-O, Saltarelli absent.
4. APPROVAL* ~F DE~ANDS
It was moved by Edgar, seconded by Kennedy, to approve demands in the
amount of $105,634.93 for the month of December, 1983, as recommended by
the Finance Oirector. Carried 4-0, Saltarelli absent. 81
ARCtlII~CTURAL REVIEW - USE PERMIT 83-22 (EL C~1#0 PLAzA) - RESOLUTION
riO. RDA 84--1
The Director of Community Development presented the staff report and
recommendation as contained in the inter-com dated January 16, 1984, pre-
pared by the Community Development Department. Project plans were viewed
by Agency members.
It was moved by Edgar, seconded by Kennedy, to uphold the findings of the
Planning Commfssion ane approve the architectural and site plans for this
project by adoption of Resolution No. RDA 84-1 as follows:
RESOLUTION NO. RDA 84-1 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A COM-
MERCIAL BUILDING TO BE CONSTRUCTED AT SIXTH STREET AND EL CAMINO REAL AS
APPROVED BY THE PLANNING COMMISSION PURSUANT TO USE PERMIT 83-22 (El
Camino Plaza)
After a brief questiOn-and-answer period, the motion carried 4-0, Salta-
relli absent. 81
e
AROIIll~ClllRAL REVIEW - USE PERMIT 83-27 (1042, 1052, 1062 WALNUT STREET) -
RESOLUTION NO. RDA 84-2
The Community Development Director presented the staff report and recom-
mendation as contained in the inter-com dated January 16, 1984, prepared
by the Community Development Department.
It was then moved by Greinke, seconded by Edgar, to adopt the .following:
REDEVELOPMENT AGENCY MIN~.~S
Page 2, 1-16-84
R£SOLUTIOli IlO. RDA 84-2 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF llJSTIN, CALIFORNIA, APPROVING THE DESIGN OF A 13-
UNIT TOWNHOUSE PROJECT TO BE CONSTRUCTED AT 1042, 1052, 1062 WALNUT STREET
AS APPROVED BY THE PLANNING COMMISSION PURSUANT TO U.SE PERMIT 83-'17
After Agency discussion, the motion carried 4-0, Saltarelli absent. 81
7. O*ITIER BUSINESS
Mr. Gretnke complimented the Director of Community Development on his
professionalism in handling planning matters.
Agency members noted that the Planning Commission recently observed its
one-year anniversary.
AD~OURIJ~NT
At 9:06 p.m. the Agency meeting was adjourned to the next regular meeting
on February 6, 1984, by unanimous informal consent.
CHAIRMAN
RECORDING SECRETARY