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HomeMy WebLinkAboutRDA AGENDA 02-19-02 AGENDA REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY FEBRUARY 19, 2002 CALL TO ORDER ROLL CALL PUBLIC INPUT - Refer to City Council Agenda Second Public Input PUBLIC HEARING (ITEM 1) APPROVAL OF DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE REDEVELOPMENT OF PROPERTY LOCATED IN THE VICINITY OF SYCAMORE AVENUE AND NEVVPORT AVENUE Agency approval is requested for a Senior Center Residential Project Disposition and Development Agreement (DDA) and related Loan Agreements, Promissory Notes and Regulatory Agreement for the site at 1101 Sycamore Avenue. Recommendation by the Redevelopment Agency staff: Adopt the following Resolution No. RDA 02-1, certifying the Negative Declaration as adequate for the proposed DDA: RESOLUTION NO. RDA 02-1 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR THE EXECUTION OF A RESIDENTIAL DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BETVVEEN THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY, CITY OF TUSTIN AND HERITAGE PLACE, L.P. FOR THE PROPERTY LOCATED AT 1101 SYCAMORE AVENUE Subject to non-substantive modifications as may be required by Agency Counsel, authorize the Chair to execute the DDA among the Tustin Community Redevelopment Agency, City of Tustin and Tustin Heritage Place, L.P., and Regulatory Agreement and authorize the Executive Director to execute related Loan Agreements, Promissory Notes, and Deeds of Trust for the senior citizen apartment development project proposed at 1101 Sycamore Avenue; Approve funding in an amount not to exceed $250,000 from California Housing Finance Agency (CHFA) HELP Program bridge loan funds; and Appropriate $350,000 for the proposed project as follows: (a) $175,000 out of the Iow and moderate income housing set-aside fund for the South Central Redevelopment Project; and (b) $175,000 out of the Iow and moderate income housing set-aside fund for the Town Center Redevelopment Project. Agenda - Redevelopment Agency February 19, 2002 - Page 1 REGULAR BUSINESS ( ITEM 2 ) 2. APPROVAL OF MINUTES - FEBRUARY 4, 2002 REGULAR MEETING Recommendation: Approve the Redevelopment Agency Minutes of February 4, 2002. OTHER BUSINESS CLOSED SESSION - None ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for Monday, March 4, 2002, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda - Redevelopment Agency February 19, 2002 - Page 2