HomeMy WebLinkAboutRDA 01 MINUTES 05-06-08City Manager
Finance Director NIA
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
APRIL 15, 2008
CALL TO ORDER MEETING #719 AT 8:45 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
Agency Member Kawashima, to approve items 1 through 3 as recommended by staff.
Motion carried 5-0.
1. APPROVAL OF MINUTES -REGULAR MEETING OF APRIL 1, 2008
Motion: 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.
Motion: 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").
Agenda Item R
Community Redevelopment Agency Meeting April 15, 2008
Minutes 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
Motion: 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.
ADJOURNED - 8:46 P.M. -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
Minutes Page 2 of 2