HomeMy WebLinkAboutRDA 01 MINUTES 03-18-96REDEVELOPMENT AGENC~ MINUTES
Page 2, 3-4-96~
Motion carried 4-0, Thomas absent.
MULTI-FAMILY DEMONSTRATION PROJECT: SOUTHWEST NEIGHBORHOOD (Agenda
Order)
Dave Gottlieb, Redevelopment Project Manager, reported that in
October 1995, a Request for Proposal (RFP) was issued for the
Multi-Family Demonstration Project in the Southwest Neighborhood
for the redevelopment of apartment complexes in sOuthwest Tustin to
owner-occupied units; however, the City received two unacceptable
proposals. He explained that due to the interest voiced during the
RFP circulation and the limited response received, staff contacted
several developers who revealed that proposals were'not submitted
because of the high cost of the RFP. He summarized staff's
recommendation to identify specific property owners/developers with
~financial and technical ability and experience; begin discussions
with these parties;~ and if appropriate, prepare and present to the
Agency one or more Exclusive Right to Negotiate Agreements,
allowing formal negotiations of Disposition and Development
Agreements.
Chairperson Pro Tem Worley supported staff recommendation and she
stated the process would eliminate unnecessary delay.
Chairperson Potts stated his disappointment with the RFP process
because it was very restrictive; commented on the failure by staff
to forward a letter from the Agency to the Building Industry
Association supporting aggressive redevelopment in Southwest
Tustin; informing the business community that the Agency was
supportive of progressive redevelopment; requested an Agency letter
be forwarded to area businesses regarding the proposed project;
requested a staff report addressing gating Kenyon Drive; and
supported future construction'of senior-housing.
It was Doved by Potts, seconded by Doylc, to authorize staff to
identify potential developers and prepare Exclusive Right to
Negotiate Agreements for Redevelopment Agency approval.
Motion carried 4-0, Thomas absent.
CLOSED SESSION
At 8:35 p.m. Chairperson Potts announced that the Redevelopment
Agency would .recess to closed session to confer with general
counsel regarding real property acquisition at 14001 and 14011
Newport Avenue; 730, 750 and 770 E1 Camino Real; 725, 600-712 E1
Camino Way, Tustin, California. The parties involved were: the
Tustin Community Redevelopment Agency and the State of California,
Csik Zoltan, The Philip L. Crawford Trust of Omega Trust, Tustin
Motor Lodge, the Jessee T. Anderson Trust and the William R. Zappas
Trust.
Chairperson Potts reconvened the meeting at 9:00 p.m.
RDA NO. 1
3-18-96
. MINUTES !
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MARCH 4, 1996
CALL TO ORDER
The meeting was called to order by chairperson Potts at 8:25 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL.
Members Present:
Jim Potts, chairperson
Tracy A. Worley, chairperson Pro Tem
Mike Doyle
Thomas R. Saltarelli
Members Absent: Jeffery M. Thomas
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, city Attorney.
christine shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Dev.
W. Douglas Franks, chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Director of Community Services
Dana Kasdan, Engineering Services Manager
Valerie Crabill, chief Deputy City Clerk
Dave Gottlieb, Redevelopment Project Manager
Scott Reekstin, Associate Planner
Rita Westfield, Asst. Dir./Community Dev.
Bettie Correa, Senior Personnel Analyst
Rick Zimmer, Redevelopment Program Manager
Gary Veeh, Water Services Manager
Approximately 10 in the.audience
REGULAR BUSINESS
( ITEMS i THROUGH 5 )
1.'. CLOSED SESSION
See Page 2.
EL CAMINO REAL PLAZA PROJECT
·
See Page 3.
APPROVAL OF MINUTES - FEBRUARY 20, 1996 REGULAR MEETING (Agenda
Order)
It was moved by Doyle, seconded by Worley., to approve the
Redevelopment Agency Minutes of February 20, 1996.
Motion carried 4-Q, Thomas absent.
APPROVAL OF DEMANDS (Agenda Order)
It was moved by Doyle, seconded by Worley, to approve Demands in
the amount of $32,818.23.
REDEVELOPMENT AGENCY
Page'3, 3-4-96
~UTES ~,
2. EL CAMINO REAL PLAZA PROJECT
It was moved by Saltarelli, seconded bY Worley, to authorize the
Executive Director to enter into negotiations for 180 days with
William Zappas for the purpose of agreeing to terms for a
Disposition and Development Agreement for the E1 Camino Real Plaza
Project. Staff shall also attempt to hold the level of any Agency
assistance in said negotiations to a level consistent with Zappas'
original proposal to the Agency.
Motion carried 4-0, Thomas absent.
OTHER BUSINESS - None
ADJOURNME~
Chairperson Potts adjourned the meeting at 9:01 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, March 18,
1996, at 7:00 P.m. in the Council Chambers at 300 Centennial Way.
JIM POTTS, CHAIRPERSON
PAMELA STOKER, RECORDING SECRETARY