HomeMy WebLinkAboutRDA MINUTES 2002 02 19 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
FEBRUARY 19, 2002
8:18 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Worley,
Agency Members Lou Bone, Mike Doyle, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; George
Jeffries, City Treasurer; Ron Nault, Director of Finance; Steve
Foster, Chief of Police; Robert Schoenkopf, Police Captain; Mark
Bergquist, Administrative Sergeant; Arlene Marks, Director of
Human Resources; Tim Serlet, Director of Public Works; Elizabeth
Binsack, Director of Community Development; Patrick Sanchez,
Director of Parks & Recreation; Joe Meyers, Administrative
Services Manager; Dana Kasdan, Engineering Services Manager;
Sam Altowaiji, Field Services Manager; Jim Draughon,
Redevelopment Program Manager; Khanh Nguyen, Building
Official; Scott Reekstin, Senior Planner; Beverley White, Chief
Deputy City Clerk; and approximately 20 in the audience.
None
PUBLIC INPUT
PUBLIC HEARING (ITEM 1 )
Adopted Resolution No.
RDA 02-1 and approved
staff recommendation
APPROVAL OF DISPOSITION AND DEVELOPMENT
AGREEMENT FOR THE REDEVELOPMENT OF
PROPERTY LOCATED IN THE VICINITY OF SYCAMORE
AVENUE AND NEWPORT AVENUE
Mayor Thomas opened the public hearing at 8:19 p.m.
There were no speakers on the subject and the public
hearing was closed.
It was moved by Worley, seconded by Kawashima, to 1)
adopt the following Resolution No. RDA 02-1:
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) BETWEEN
THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY,
CITY OF TUSTIN AND HERITAGE PLACE, L.P. FOR THE
PROPERTY LOCATED AT 1101 SYCAMORE AVENUE
2) 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;
3) Approve funding in an amount not to exceed $250,000
from Califomia Housing Finance Agency (CHFA) HELP
Program bridge loan funds; and 4) 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
Minutes - Redevelopment Agency February 19, 2002 - Page I
Central Redevelopment Project; and (b) $175,000 out of the
Iow and moderate income housing set-aside fund for the
Town Center Redevelopment Project.
Motion carried 5-0.
REGULAR BUSINESS ( ITEM 2 )
Approved 2.
APPROVAL OF MINUTES - FEBRUARY 4, 2002
REGULAR MEETING
It was moved by Worley, seconded by Doyle, to approve
the Redevelopment Agency Minutes of February 4, 2002.
Motion carried 5-0.
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - Chair Thomas adjourned the meeting at 8:19 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, March 4, 2002, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
JEF~C,,.Y M.~HOMAS, CHAIR
PA'TvlELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency February 19, 2002 - Page 2