HomeMy WebLinkAboutRDA 00 AGENDA 09-15-97 AGENDA ,
REGULAR MEETING OI-' THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
SEPTEMBER 15, 1997
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS I THROUGH 5)
1. APPROVAL OF MINUTES - SEPTEMBER 2, 1997 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of September 2,
1997.
2. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $13,042.95.
3. TUSTIN LIBRARY NEEDS ASSESSMENT AND FACILITY PLAN
Staff is recommending that community involvement in the preparation of a library
needs assessment and facility plan be facilitated by creation of an ad hoc Library
Planning Committee.
Recommendation: Authorize establishment of an ad hoc Library Planning Committee
whose responsibilities would end upon completion of a Tustin Library Needs
Assessment and Facility Plan as recommended by the Redevelopment Agency staff.
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LOAN AGREEMENT BETWEEN THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY AND THE CITY OF TUSTIN
The approval of this loan and administrative services agreement between the
Redevelopment Agency and the C. ity will comply with Section 33675 of the
California Health and Safety Code regarding the allocation and payment of tax
increment to Redevelopment Agencies.
Recommendation: Authorize the Chairperson of the Redevelopment Agency to
execute the subject Loan Agreement offering and accepting a loan from the City to
the Agency of $1,902,000 as recommended by the Finance Department.
5. PRELIMINARY PLAN FOR THE MCAS-TUSTIN REDEVELOPMENT PROJECT
The Planning Commission has designated the proposed MCAS-Tustin Redevelopment
Project boundaries and approved a Preliminary Plan for Redevelopment of the Project
Area.' The Agency by law must receive-the plan and authorize release of a statement
to the State and local taxing agencies.
Redevelopment Agency Agenda I September 15, 1997
Recommendatio~ ~dopt the following Resolutio o. RDA 97-4 receiving the
Preliminary Plan for the MCAS-Tustin Redevelopment Project, establishing 1997-98
as the Base Year Assessment Roll, and .authorizing transmittal of a project description
to taxing agencies and payment of filing fees to the State Board of Equalization as
recommended by the Redevelopment Agency staff:
RESOLUTION NO. RDA 97-4 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY RECEIVING THE PRELIMINARY PLAN FOR THE MCAS-
TUSTIN REDEVELOPMENT PROJECT; ESTABLISHING THE PROPOSED BASE YEAR
ASSESSMENT ROLL; AUTHORIZING THE TRANSMITTAL OF A MAP, BOUNDARY
DESCRIPTION AND A STATEMENT TO TAXING OFFICIALS AND AGENCIES; AND
AUTHORIZING PAYMENT OF A FILING FEE TO THE STATE BOARD OF
EQUALIZATION
OTHER BUSINESS
CLOSED SESSION- None
ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled
for Monday, October 6, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
Redevelopment Agency Agenda 2 September 15, 1997