HomeMy WebLinkAboutRDA MINUTES 01-03-84 MINUTES OF A REGULAR ~ETING
OF THE REDEVELOP~NT AGENCY OF
il~E CIl'f OF TOSTIN, ~IFORMIA
DECEMBER 19, 1983
1. CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 8:44 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL HALL
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPROVAL'OF HINUTES
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
Captain N. Williams, Police Department
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Com. & Admin. Services Director
Jeff Kolin, Recreation Superintendent
Approximately 25 in the audience
It was moved b~ Greinke, seconded by Edgar, to approve the minutes of the
December 5, 1983, meeting. Carried 4-0, Saltarelli absent.
4. APPROVAL OF DEKANDS
It was moved by Edgar,'seconded by Grei.nke, to approve demands for t~e
month of November, 19~J, in t~e amount of $9,911.60 as recommended by the
Finance Director. Motion carried 4-0, Saltarelli absent. 81
S. OESIGIi REVIEg, 14772 PLAZA ORIVE- P/SOLUTION NO. Itl)A 83-8
Pursuant to the recommendation contained in the inter-com dated December
19, 1983, prepared by the Community Development Department, it w~s moved
by Edgar, seconded by Greinke, to adopt the following:
RESOLUTION NO. RDA ~-8 - A Resolution of the Community Redevelopment
Agency of the City of Tustin, California, APPROVING THE DESIGN OF AN
OFFICE BUILDING TO BE CONSTRUCTED AT 14772 PLAZA DRIVE AS APPROVED BY THE
PLANNING COMMISSION VARIANCE NO. 83-9
Carried 4-0, Saltarelli absent.
AI~NOHE#T 'NO. 1 TO USE PEI~IT 80-3 - RESOLUTION NO. i~)A 83-g
81
As recommended in the inter-com dated December 19, 1983, prepared by the
Community Development Department, it was moved by Greinke, seconded by
Eov~eare, to adopt Resolution No. RDA 83-9 subject to the condition that all
ad utility lines adjoining the property along the Holt Avenue and
1trine Boulevard frontages shall be placed underground in conformance with
the objectives of the Town Center Redevelopment Plan as referenced in
Exhibit "B" to be attached to subject resolution:
RESOLIFFION NO. RDA ~-9 - A Resolution of the Con~nunity Redevelopment
Agency of the City of Tustin, California, APPROVING THE DESIGN OF AN
OFFICE AND COMMERCIAL BUILDING TO BE CONSTRUCTED AT 183§2-18376 IRVINE
BOULEVARD AS APPROVED BY THE PLANNING COMMISSION PURSUANT TO AbIENDMENT
NO. 1 TO USE PERMIT 80-3
Carried 4-0, Saltarelli absent. 81
REDEVELOPMENT AGENCY ) JTES
Page 2, 12-19-83
7. WATER ~LL LOCATION STUDY
In accordance lWitll action of the City Council,' it was moved by Edgar, sec-
onded by Kennedy, to continue to January 3, 1984, subject matter. Motion
carried 4-0, Saltarelli absent. -l
8. HOLIOAY DECORATIONS IN CIVIC CENTER
Chairperson Pro Tem Kennedy thanked staff for decorating the pine tree in
the Civic Center compound for the holiday season.
g. UTILIIY UNDERGROUNDING
The Agency concurred with Mr. Edgar to approve policy direction to autho-
rize staff to commit Redevelopment funds to complete undergrounding in
conjunction with the Tustin Commerce Center construction, with staff to
come back with a specific dollar amount appropriation. 104
10. EL CA)lIE ILEAL DECORATIVE BRICK SETTLING
Mr. Greinke reported that the decorative brick by Tastee Freeze seems to
be settling and requested that staff investigate same.
11. ADdOURNI~NT
At 9:57 p.m., it was moved by Kennedy, seconded by Edgar, to adjourn to
the next Adjourned Regular Meeting on Tuesday, January 3, 1984. Carried
4-0, Saltarelli absent.
RECORDING SECRETARY
CHAIRMAN