HomeMy WebLinkAboutRDA 1 MINUTES 03-18-08MINUTES OF THE JOINT MEETING OF THE
CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
MARCH 4, 2008
CALL TO ORDER -7:06 p.m.
ATTENDANCE
Present: Chair Jerry Amante; Chair Pro Tem Doug Davert; Agency Members
Lou Bone, Tony Kawashima, and Jim Palmer
Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director and Douglas C. Holland, City
Attorney
PUBLIC INPUT -None
PUBLIC HEARING ITEMS
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
Motion: It was moved by Chair Pro Tem Davert, seconded by Agency Member
Palmer, to approve Community Redevelopment item no. 1 and Council item no.
1:
1.a. Adopt resolution; and
RESOLUTION NO. 08-21 - A RESOLUTION OF THE CITY OF TUSTIN
Community Redevelopment Agency Meeting March 4, 2008
Minutes Page 1 of 3
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.b. 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.
Motion:
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 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
Community Redevelopment Agency Meeting March 4, 2008
Minutes Page 2 of 3
execute ten License Agreements for Parking Rights assigned to 270,
274, 276, 278, 280, 282, 284, 286, 288 and 290 Prospect Avenue.
Motion carried 5-0.
ADJOURN JOINT MEETING AND CONVENE TO THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT MEETING
ACTION AGENDA
OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
MARCH 4, 2008
CALL TO ORDER -Meeting #716 at 7:21 p.m.
ATTENDANCE
Present: Chair Jerry Amante; Chair Pro Tem Doug Davert; Agency Members
Lou Bone, Tony Kawashima, and Jim Palmer
Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director and Douglas C. Holland, City
Attorney
PUBLIC INPUT -None
REGULAR BUSINESS ITEM - It was moved by Agency Member Bone, seconded by
Chair Pro Tem Davert, to approve Item 2 as recommended by staff. Motion carried 5-0.
RDA 2. APPROVAL OF MINUTES -REGULAR MEETING OF FEBRUARY 19,
2008
Motion: Approve the Redevelopment Agency Minutes of February 19,
2008.
ADJOURNED - 7:21 p.m. 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
Minutes Page 3 of 3