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HomeMy WebLinkAboutRDA 00 AGENDA 12-16-02 AGENDA REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA DECEMBER 16; 2002 CALL TO ORDER ROLL CALL PUBLIC INPUT - Refer to City Council Agenda Second Public Input PUBLIC HEARING(ITEM 1 ) . MIDTERM REVIEW AND PUBLIC HEARING ON SECOND FIVE-YEAR IMPLEMENTATION PLAN Redevelopment Law requires a public hearing at least once during the five-year term of the Agency's Second Five-Year Implementation Plan to review the Agency's progress in meeting its defined goals and objectives. Recommendation from Redevelopment Agency Staff: 1. Open Public Hearing and request a summary staff report from staff on the Agency's Implementation Plan; 2. Receive public testimony; and 3. Close Public Hearing. REGULAR BUSINESS (ITEMS 2 THROUGH 5 ) 2. APPROVAL OF MINUTES - DECEMBER 2, 2002 REGULAR MEETING AND DECEMBER 9, 2002 SPECIAL MEETING Recommendation: Approve the Redevelopment Agency Minutes of December 2, 2002 and December 9, 2002. Agenda - Redevelopment Agency December 2, 2002 - Page 1 3. 2001-2002 ANNUAL REPORT o o Redevelopment Law requires that the Redevelopment Agency submit to the legislative body an annual report of housing activity for the preceding fiscal year. Recommendation from Redevelopment Agency Staff: , Receive and file an annual report of housing activity for 2001-2002; and Direct that a copy of an annual report of housing activity for 2001-2002 and all reporting documents and forms be filed with the State Controller and State' Department of Housing and Community Development. AMENDMENT TO THE PRELIMINARY PLAN FOR THE MCAS TUSTIN REDEVELOPMENT PROJECT, AUTHORIZING THE PREPARATION OF THE PRELIMINARY REPORT, AND AUTHORIZING THE TRANSMITTAL OF INFORMATION TO TAXING AGENCIES AND OFFICIALS Amendment of the Preliminary Plan for the MCAS Tustin Redevelopment Project is necessary for modifying proposed Project Area boundaries to delete territory in the City of Irvine and other acreage outside of former MCAS Tustin. Recommendation: Approve Resolution No. RDA 02-4 approving the Amendment to the Preliminary Plan for the MCAS Tustin Redevelopment Project and authorizing and directing the transmittal of information required by Sections 33327 and 33328 of the Health and Safety Code. A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE AMENDMENT TO THE PRELIMINARY PLAN FOR THE MCAS TUSTIN REDEVELOPMENT PROJECT. CHAIR AND CHAIR PRO TEM SELECTION The Redevelopment Agency selects those members of the Agency who will serve as the Chair and Chair Pro Tem. Recommendation: Pleasure of the Redevelopment Agency OTHER BUSINESS CLOSED SESSION - None ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for Monday, January 6, 2003, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda - Redevelopment Agency December 2, 2002 - Page 2