HomeMy WebLinkAboutRDA 1 MINUTES 2009 02 03 02-17-09Agenda Item RDA 1
Reviewed: ~,, ^~
City Manager ~7"'
Finance Director N/A
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
FEBRUARY 3, 2009
CALLED TO ORDER MEETING #736 AT 9:30 P.M.
ATTENDANCE
Present: Chair Doug Davert; Chair Pro Tem Jerry Amante; Agency
Members Deborah Gavello and John Nielsen
Absent: Agency Member Jim Palmer
Recording Secretary: Pamela Stoker, City Clerk
Others Present: William A. Huston, Executive Director and Douglas C. Holland,
City Attorney
PUBLIC INPUT -None
REGULAR BUSINESS ITEM - It was moved by Chair Pro Tem Amante, seconded by
Agency Member Nielsen, to approve Agenda Item 1 as recommended by staff. Motion
carried 4-0 (Palmer absent).
1. APPROVAL OF MINUTES -REGULAR MEETING OF JANUARY 20, 2009
Motion: Approve the Redevelopment Agency Minutes of January 20, 2009.
** The following joint City Council/Redevelopment Agency items was considered during City
Council Meeting proceedings. Items listed on Redevelopment Agency Agenda for Minutes
purpose only. **
RECESSED CITY COUNCIL MEETING AT.7:30 P.M. AND CALLED TO ORDER A
JOINT MEETING OF THE CITY COUNCIL AND COMMUNITY REDEVELOPMENT
AGENCY
RDA 2. REDEVELOPMENT AGENCY ITEM: THIRD AMENDMENT TO
DISPOSITION AND DEVELOPMENT AGREEMENT 04-01 WITH PROSPECT
VILLAGE L.P.
Agency approval is requested for a Third Amendment to the Prospect Village
Disposition and Development Agreement (DDA) 04-01. In summary, the
Community Redevelopment Agency Meeting February 3, 2009
Minutes ~ Page 1 of 3
amendments would allow: commercial service uses and certain office uses, as
well as retail uses, in all six (6) of the live/work units facing Prospect Avenue;
various food related uses with a minimum of (50) percent of the ground floor
instead of a requirement that a minimum 3,000 square feet of the ground floor
of the Main Street Commercial Building consist of a restaurant use; and, allow
optometrists and opticians.
Council CITY COUNCIL ITEM: ZONE CHANGE 08-003, AMENDMENTS TO THE
2. PROSPECT VILLAGE PLANNED COMMUNITY DISTRICT REGULATIONS
Zone Change 08-003 consists of minor amendments to the Prospect Village
Planned Community District Regulations to: 1) allow commercial service uses
and certain office uses, as well as retail uses, in all six (6) of the live/work units
facing Prospect Avenue; 2) allow various food related uses to satisfy a
requirement that a minimum of fifty (50) percent of the ground floor of the Main
Street Commercial Building consist of food related uses; and 3) allow
optometrists and opticians. With the exception of optometrists and opticians,
these uses are currently allowed in designated areas within Prospect Village.
Other minor amendments are also proposed.
On January 13, 2009, the Planning Commission adopted Resolution No. 4110,
recommending that the City Council approve Zone Change 08-003.
Legal notice for said joint Public Hearing item was published in the Tustin
News on January 22, 2008.
Applicant: City of Tustin/Community Redevelopment Agency
Staff report presentation by Assistant City Manager Christine Shingleton and
Community Development Director Elizabeth Binsack
Public Hearing opened at 7:35 p.m. There were no public speakers and the
Hearing closed at 7:36 p.m.
Developer John Tillotson commented on efforts to bring viable businesses.
Motion: It was moved by Mayor Pro tem Amante, seconded by Councilmember
Gavello, to:
Community Redevelopment Agency Actions:
RDA 2.a. Adopt resolution; and
RESOLUTION NO. 09-01 - A RESOLUTION OF THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY FINDING THAT
THE THIRD AMENDMENT TO THE DISPOSITION AND
DEVELOPMENT AGREEMENT BY AND BETWEEN THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND
Community Redevelopment Agency Meeting February 3, 2009
Minutes Page 2 of 3
PROSPECT VILLAGE L.P. IS WITHIN THE SCOPE OF THE
PREVIOUSLY APPROVED PROSPECT VILLAGE FINAL
ENVIRONMENTAL IMPACT REPORT ("FEIR")
2.b. Approve and authorize the Executive Director, or his designee, to
execute the Third Amendment to DDA 04-01 between the Tustin
Community Redevelopment Agency and Prospect Village L.P.,
subject to City Council approval of Zone Change 08-003
(Amendments to the Prospect Village Planned Community District
Regulations) and any non-substantive modifications to the Third
Amendment as may be determined necessary by the City
Attorney.
City Council Actions:
2.a. Adopt resolution; and
RESOLUTION NO. 09-07 - A RESOLUTION OF THE CITY OF TUSTIN
CITY COUNCIL FINDING THAT ZONE CHANGE 08-003 AND THE
THIRD 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")
2.b. Introduce and have first reading, by title only, of Ordinance No. 1361,
and set for second reading at the Council's next scheduled meeting.
ORDINANCE NO. 1361 - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, ADOPTING AN AMENDMENT TO THE
PROSPECT VILLAGE PLANNED COMMUNITY DISTRICT
REGULATIONS (ZONE CHANGE 08-003) TO AMEND VARIOUS
SECTIONS OF THE REGULATIONS RELATED TO COMMERCIAL
SERVICE AND CERTAIN OFFICE USES, FOOD RELATED USES,
OPTOMETRISTS AND OPTICIANS, AND TO MAKE OTHER MINOR
AMENDMENTS
Motion carried 4-0 (Palmer absent).
ADJOURNED JOINT MEETING AT 7:37 P.M. AND RECONVENED TO CITY COUNCIL
MEETING WITH SAME MEMBERS PRESENT.
ADJOURNED - 9:31 P.M. -Next regular meeting scheduled for Tuesday, February
17, 2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Way,
Tustin, California
Community Redevelopment Agency Meeting February 3, 2009
Minutes Page 3 of 3