HomeMy WebLinkAboutRDA 00 AGENDA 12-01-09CITY OF TUSTIN
REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
Jerry Amante, Chair Pro Tem
Deborah Gavello, Agency member
John Nielsen, Agency member
Jim Palmer, Agency member
•
Doug Davert, Chair
DECEMBER 1, 2009
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
William A. Huston, Executive Director
Douglas C. Holland, Legal Counsel
Pamela Stoker, Recording Secretary
George Jeffries, City Treasurer
CALL TO ORDER -Meeting #755
ATTENDANCE
PUBLIC INPUT - Refer to City Council Agenda First Public Input
REGULAR BUSINESS ITEM
(Agenda Items 1-4)
1. APPROVAL OF MINUTES -REGULAR MEETING OF NOVEMBER 17, 2009
Recommendation: Approve the Redevelopment Agency Action Minutes of
November 17, 2009.
2. 2008-2009 ANNUAL REPORT
Redevelopment Law requires that the Redevelopment Agency submit to the
legislative body an annual report for the preceding fiscal year.
Recommendation: It is recommended the Redevelopment Agency receive and
file its annual report and transmit such report to the Tustin City Council.
3. BENEFIT RESOLUTIONS FOR USE OF MCAS TUSTIN REDEVELOPMENT
FUNDS FOR RIGHT-OF-WAY ACQUISITION, AND DESIGN AND
CONSTRUCTION OF TUSTIN RANCH ROAD EXTENSION PROJECT
IMPROVEMENTS FROM VALENCIA AVENUE TO WALNUT AVENUE,
INCLUDING RELATED RIGHT-OF-WAY ACQUISITION AND IMPROVEMENTS
IN THE VICINITY OF THE INTERSECTION OF TUSTIN RANCH ROAD AND
WALNUT AVENUE
City Council and Redevelopment Agency consent is requested to allow the Tustin
Community Redevelopment Agency to expend MCAS Tustin Redevelopment
Project Area funds towards the costs of right-of-way acquisition, and design and
NOTE: As required by Senate Bill 343, any non-confidential writings or documents
provided to a majority of the Community Redevelopment Agency members regarding
any item on this agenda will be made available for public inspection in the City
Clerk's office located at 300 Centennial Way, Tustin, CA during normal business
hours.
construction of the Tustin Ranch Road Extension Project improvements from
Valencia Avenue to Walnut Avenue, including related improvements in the vicinity
of the intersection of Tustin Ranch Road and Walnut Avenue.
Recommendation: It is recommended that the Tustin Community Redevelopment
Agency adopt RDA Resolution No. 09-03.
RDA RESOLUTION NO. 09-03
A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY
CODE SECTION 33445 FOR RIGHT- OF-WAY ACQUISITION, DESIGN
AND CONSTRUCTION OF TUSTIN RANCH ROAD EXTENSION
PROJECT IMPROVEMENTS FROM VALENCIA AVENUE TO WALNUT
AVENUE, INCLUDING RELATED RIGHT-OF-WAY AND
IMPROVEMENTS IN THE VICINITY OF THE INTERSECTION OF
TUSTIN RANCH ROAD AND WALNUT AVENUE
4. CHAIR AND CHAIR PRO TEM SELECTION
The Redevelopment Agency selects those members of the Agency who will serve
as Chair and Chair Pro Tem.
Recommendation: Pleasure of the Redevelopment Agency.
ADJOURNMENT- Next regular meeting is scheduled for Tuesday, January 5, 2010 at
7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin,
California
Community Redevelopment Agency Meeting December 1, 2009
Agenda Page 2 of 2