HomeMy WebLinkAboutRDA 00 AGENDA 3-4-08
CITY OF TUSTIN MARCH 4, 2008
REGULAR MEETING OF THE COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
COMMUNITY REDEVELOPMENT AGENCY #716
Doug Davert, Chair Pro Tem William A. Huston, Executive Director
Lou Bone, Agency member Douglas C. Holland, Legal Counsel
Tony Kawashima, Agency member Pamela Stoker, Recording Secretary
Jim Palmer, Agency member Jerry Amante, Chair George Jeffries, City Treasurer
CALL TO ORDER –
Meeting #716
ATTENDANCE
PUBLIC INPUT
– Refer to City Council Agenda First Public Input
JOINT MEETING OF THE CITY COUNCIL AND COMMUNITY REDEVELOPMENT
AGENCY
PUBLIC HEARING ITEMS
A public hearing provides individuals the opportunity to be heard
regarding an intended action of the City Council/Community
Redevelopment Agency related to land use or fees. (Agenda Item 1)
CITY COUNCIL ACTION
1. PUBLIC HEARING: ZONE CHANGE 08-001 - AMENDMENTS TO THE
PROSPECT VILLAGE PLANNED COMMUNITY DISTRICT REGULATIONS
Zone Change 08-001 consists of minor amendments to the Prospect Village
Planned Community District Regulations to allow commercial service and
professional office uses in a maximum of three (3) of the six (6) live/work units
facing Prospect Avenue and to clarify the process by which owners of restricted
units may be permitted to lease the ground floor portion of the restricted units.
Other minor amendments are also proposed.
On February 26, 2008, the Planning Commission adopted Resolution No. 4084,
recommending that the City Council approve Zone Change 08-001.
Applicant: City of Tustin/Community Redevelopment Agency
Recommendations: It is recommended that the City Council:
Community Redevelopment Agency Meeting March 4, 2008
Agenda Page 1 of 3
1.a. Open and close Public Hearing;
1.b. Adopt resolution; and
RESOLUTION NO. 08-21 - A RESOLUTION OF THE CITY OF TUSTIN
CITY COUNCIL FINDING THAT ZONE CHANGE 08-001 AND THE
SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT
AGREEMENT BY AND BETWEEN THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY AND PROSPECT VILLAGE LP ARE
WITHIN THE SCOPE OF THE PREVIOUSLY APPROVED PROSPECT
VILLAGE FINAL ENVIRONMENTAL IMPACT REPORT ("FEIR")
1.c. Introduce and waive first reading of Ordinance No. 1351 by title only and
set for second reading at the Council's March 18, 2008 meeting.
ORDINANCE NO. 1351 - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, ADOPTING AN AMENDMENT TO THE
PROSPECT VILLAGE PLANNED COMMUNITY DISTRICT
REGULATIONS (ZONE CHANGE 08-001) TO AMEND VARIOUS
SECTIONS OF THE REGULATIONS RELATED TO COMMERCIAL
SERVICE AND OFFICE USES AND OWNER/PROPRIETOR
OCCUPANCIES AND TO MAKE OTHER MINOR AMENDMENTS
COMMUNITY REDEVELOPMENT AGENCY ACTION
RDA 1. SECOND AMENDMENT TO DISPOSITION AND DEVELOPMENT
AGREEMENT 04-01 WITH PROSPECT VILLAGE L.P.
Authorization is requested for approval of a Second Amendment to the Prospect
Village Disposition and Development Agreement (DDA) 04-01 and approval of
License Agreements for Parking Rights assigned to ten addresses from 270-
290 Prospect Avenue.
Recommendations: It is recommended that the Community Redevelopment
Agency:
1.a. Adopt resolution;
RDA RESOLUTION 08-01 - A RESOLUTION OF THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY, TUSTIN, CALIFORNIA,
FINDING THAT PURSUANT TO SECTION 15162 OF STATE CEQA
GUIDELINES THE SECOND AMENDMENT TO DDA 04-01 IS WITHIN
THE SCOPE OF THE PREVIOUSLY APPROVED PROSPECT
VILLAGE FINAL ENVIRONMENTAL IMPACT REPORT ("FEIR")
1.b. Approve and authorize the Executive Director, or his designee, to
execute the Second Amendment to DDA 04-01 between the Tustin
Community Redevelopment Agency Meeting March 4, 2008
Agenda Page 2 of 3
Community Redevelopment Agency and Prospect Village L.P., subject
to City Council approval of Zone Change 08-001 (Amendments to the
Prospect Village Planned Community District Regulations) and any non-
substantive modifications to the Second Amendment as may be
determined necessary by the City Attorney; and
1.c. Approve and authorize the Executive Director, or his designee, to
execute ten License Agreements for Parking Rights assigned to 270,
274, 276, 278, 280, 282, 284, 286, 288 and 290 Prospect Avenue.
ADJOURN JOINT MEETING AND CONVENE TO THE COMMUNITY REDEVELOPMENT
MEETING
REGULAR BUSINESS ITEM
(Agenda Item 2)
RDA 2. APPROVAL OF MINUTES - REGULAR MEETING OF FEBRUARY 19, 2008
Recommendation: Approve the Redevelopment Agency Minutes of February 19,
2008.
ADJOURN
– Next regular meeting is scheduled for Tuesday, March 18, 2008 at 7:00 p.m.
in the Council Chamber, 300 Centennial Way, Tustin, California
Community Redevelopment Agency Meeting March 4, 2008
Agenda Page 3 of 3