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HomeMy WebLinkAboutRDA 01 MINUTES 06-05-00RDA NO. 6-5-00 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA MAY 1, 2000 CALL TO ORDER The meeting was called to order bY Chair Wodey at 12:28 a.m. at the Council Chamber, 300 Centennial Way, Tustin, Califomia. ROLL CALL Members Present: Members Absent: Recording Secretary: Others Present: Jeffery M. Thomas, Chair Tracy Wills Wodey, Chair Pro Tem Mike Doyle Jim Ports Thomas R. Saltarelli None Pamela Stoker William A. Huston, Executive Director Christine Shingleton, Asst. Executive Director Lois Jeffrey, City Attorney George Jeffries, City Treasurer Elizabeth Binsack, Director of Community Development Steve Foster, Chief of Police Tim Serlet, Director of Public Works Doug Anderson, Senior Project Manager Jim Draughon, Senior Project Manager Joe Meyers, Senior Management Analyst Keith Linker, Associate Civil Engineer Karen Peterson, Senior Planner Scott Reekstin, Acting Senior Planner Lod Ludi, Associate Planner Justina Willkom, Associate Planner Ronald A. Nault, Finance Director Pat Sanchez, Director of Parks and Recreation Services Dana Kasdan, Engineering Services Manager Rita Westfield, Asst. Director, Community Development Bevedey White, Deputy City Clerk Approximately 10 in the audience REGULAR BUSINESS (ITEMS 1 THROUGH 3) 1. APPROVAL OF MINUTES - APRIL 17, 2000 REGULAR MEETING It was moved by Wodey, seconded by Potts, to approve the Redevelopment Agency Minutes of April 17, 2000.. Motion carded 5-0. Minutes - Redevelopment Agency - April 3, 2000 - Page 1 ., 1 HOUSING DEFICIT I'~._DUCTION PLAN FOR THE TOW,. ,3ENTER REDEVELOPMENT PROJECT AREA It was moved by Wodey, seconded by Potts, to adopt the following Resolution No. RDA 00-4 approving the proposed Housing Deficit Reduction Plan for the Town Center Redevelopment Project Area: RESOLUTION "NO. RDA 00-4 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE HOUSING DEFICIT REDUCTION PLAN FOR THE TOWN CENTER REDEVELOPMENT PROJECT AREA Motion carried 5-0. CONSULTANT SERVICES AGREEMENT WITH INTERRA STRATEGIES, INC. FOR PROVISION OF DEVELOPMENT ADVISOR/IMPLEMENTATION COORDINATION SERVICES FOR DEVELOPMENT OF TUSTIN LEGACY It was moved by Wodey, seconded by Potts, to authorize the Executive Director to execute a Consultant Services Agreement between the Tustin Community Redevelopment Agency and Interra, Inc. for provision of Developer Advisor/Implementation Coordination services to the Agency for Tustin Legacy, subject to planning and implementation activities related to City Attomey approval of the subject agreement. Motion carried 5-0. OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT - Chair Thomas adjourned the meeting at 12:28 a.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, May 15, 2000, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. JEFFERY M. THOMAS, CHAIR PAMELA STOKER, RECORDING SECRETARY Minutes - Redevelopment Asency - April 3, 2000 - Pa§e 2 RDA I,~O. '1 6-5-00 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA MAY 15, 2O0O CALL TO ORDER The meeting was called to order by Chair Wodey at '8:01 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Members Absent: Recording Secretary: Others Present: Jeffery M. Thomas, Chair Tracy Wills Wodey, Chair Pro Tem Mike Doyle Jim Potts Thomas R. Saltarelli None Pamela Stoker William A. Huston, Executive Director Lois Jeffrey, City Attorney Douglas Holland, Deputy City Attorney George Jeffdes, 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) le 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 requesting 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 Minutes - Redevelopment Agency - May ].5, 2000 - Page ]. 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 Wodey, seconded by 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. 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 Doyle, seconded by Saltarelli, to authorize the Assistant City Manager to execute a Consulting Services Agreement by and between the Tustin Community Redevelopment Agency and Keyser Marston Associates, Inc. Motion carried 5-0. 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. JEFFERY M. THOMAS, CHAIR PAMELA STOKER, RECORDING SECRETARY Minutes - Redevelopment Asency - May 15, 2000 - Pa§e 2