HomeMy WebLinkAboutRDA 00 AGENDA 4-15-08
CITY OF TUSTIN APRIL 15, 2008
REGULAR MEETING OF THE COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
COMMUNITY REDEVELOPMENT AGENCY #719
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 #719
ATTENDANCE
PUBLIC INPUT
– Refer to City Council Agenda First Public Input
REGULAR BUSINESS ITEMS
(Agenda Items 1 through 3)
1. APPROVAL OF MINUTES - REGULAR MEETING OF APRIL 1, 2008
Recommendation: Approve the Redevelopment Agency Minutes of April 1, 2008.
2. EXCLUSIVE AGREEMENT TO NEGOTIATE WITH OPUS WEST
CORPORATION ON PACIFIC CENTER EAST/FORMER AAE SITE
Responses to a Request for Proposal (RFP) for the disposition and
development of the Tustin Pacific Center East/Former AAE site have been
evaluated and it is recommended that the City and Redevelopment Agency
enter into an Exclusive Agreement to Negotiate with Opus West Corporation
on the subject site.
Recommendation: Subject to non-substantial modifications as may be
determined necessary by the City Attorney or the City Manager prior to
execution, approve and authorize the City Manager and Agency Executive
Director, or designee, to execute an Exclusive Agreement to Negotiate
("ENA") between the City of Tustin, Tustin Community Redevelopment
Agency, and Opus West Corporation, and to carry out all actions necessary to
negotiate a Disposition and Development ("DDA").
Community Redevelopment Agency Meeting April 15, 2008
Agenda Page 1 of 2
3. APPROVAL OF A CONSULTING SERVICES AGREEMENT WITH
OVERLAND PACIFIC, INC. FOR PROPERTY MANAGEMENT SERVICES
AT 14741 AND 14751 NEWPORT AVENUE
Recommendation: Authorize the Executive Director, or his designee, to
execute a Consultant Services Agreement with Overland Pacific, Inc. for
property management services for Agency owned properties located at 14741
and 14751 Newport Avenue.
ADJOURNMENT
– Next regular meeting is scheduled for Tuesday, May 6, 2008 at 7:00
p.m. in the Council Chamber, 300 Centennial Way, Tustin, California
Community Redevelopment Agency Meeting April 15, 2008
Agenda Page 2 of 2