HomeMy WebLinkAboutRDA MINUTES 2000 05 15 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MAY 15, 2000
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:01 p.m. at the Council Chamber, 300
Centennial Way, Tustin. California.
ROLL CALL
Members Present: Jeffery M. Thomas, Chair
Tracy Wills Wodey, Chair Pro Tem
Mike Doyle
Jim Ports
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director
Lois Jeffrey, City Attorney
Douglas Holland, Deputy City Attorney
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Jim Draughon, Senior Project Manager
Steve Foster, Chief of Police
Tim Serlet. Director of Public Works
Ronald A. Nault, Finance Director
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Bevedey White, Chief Deputy City Clerk
Approximately 30 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 2 )
1. EXCLUSIVE AGREEMENT TO NEGOTIATE A DISPOSITION AND DEVELOPMENT
AGREEMENT AND GROUND LEASE FOR UTT JUICE PROPERTY LOCATED IN THE
VICINITY OF MAIN STREET AND PROSPECT AVENUE
Jim Draughon, Senior Project Manager, reported staff had discussions with Burge
Corporation and Gallo Corporation to establish a comprehensive development proposal to
serVe as the framework for refiuesting authority to enter exclusive negotiations regarding the
UTT Juice property; the proposal called for 32,000 square feet of mixed retail, commercial
and professional offices configured in two stories; and it would be anchored by a 6,000
square foot restaurant at Main and Prospect, with 6,800 square feet of ground floor retail and
19,000 square feet of second story office use. The proposal called for an unsubordinated
ground lease on the property with a purchase option at year 10; if negotiations were
successful, staff would prepare documentation as required under California Redevelopment
Law; and subject to the Agency's approval, it was anticipated construction could start by eady
2001.
It was moved by WodeV, seconded bV Saltarelli, to authorize the Executive Director to
execute an Exclusive Agreement to Negotiate between the Tustin Community
Redevelopment Agency and Burge Corporation and Gallo Corporation.
Motion carried 5-0. 400-10
2, APPROVAL OF CONSULTING SERVICES AGREEMENT FOR THE PREPARATION OF
REDEVELOPMENT PLAN ADOPTION MATERIALS FOR THE MCAS TUSTIN LEGACY
PROJECT AREA
It was moved by DoVle, seconded by Saltarelli, to authorize the AsSistant City Manager to
execute a Consulting Services Agreement by and between the Tustin Community
Minutes - Redevelopment Agency - May 15, 2000 - Page 1
Redevelopment Agency and Keyser Marston Associates, Inc.
Motion carried 5-0. 400-10
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT - Chair Thomas adjourned the meeting at 8:05 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, June 5, 2000, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
M/t.oMAs, C.A,R
PAMELA STOKER, RECORDING SECRETARY
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