HomeMy WebLinkAboutRDA MINUTES 2008 03 04MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
AND
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
JOINT MEETING
CALLED TO ORDER A JOINT MEETING OF THE CITY COUNCIL AND COMMUNITY
REDEVELOPMENT AGENCY AT 7:06 P.M.
CITY COUNCIL ACTION
1. PUBLIC HEARING: ZONE CHANGE 08-001 - AMENDMENTS TO THE
PROSPECT VILLAGE PLANNED COMMUNITY DISTRICT REGULATIONS
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
Presentation of staff report by Senior Planner Scott Reekstin and Assistant City
Manager Christine Shingleton.
The public hearing opened at 7:16 p.m. There were no speakers and the public
hearing closed at 7:16 p.m.
Motion: It was moved by Mayor Pro Tem Davert, seconded by Councilmember
Palmer, to approve Council item No. 1 and Community Redevelopment Agency
item No. 1:
1.a. Adopt resolution; and
RESOLUTION NO. 08-21 - A RESOLUTION OF THE CITY OF TUSTIN
CITY COUNCIL FINDING THAT ZONE CHANGE 08-001 AND THE
Community Redevelopment Agency Meeting March 4, 2008
Minutes Page 1 of 3
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. PUBLIC HEARING: 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 execute
ten License Agreements for Parking Rights assigned to 270, 274, 276, 278,
280, 282, 284, 286, 288 and 290 Prospect Avenue.
Community Redevelopment Agency Meeting March 4, 2008
Minutes Page 2 of 3
Motion carried 5-0.
ADJOURNED JOINT MEETING AT 7:21 P.M.
CONVENED TO THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT
MEETING
REGULAR MEETING
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
tuber, 300 Centennial Way, Tustin, California
JERRY AMANTE,
Chair
PAMELA STOK ,
Recording Secretary
Community Redevelopment Agency Meeting March 4, 2008
Minutes Page 3 of 3