HomeMy WebLinkAboutRDA 00 AGENDA 03-17-03AGENDA
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MARCH 17, 2003
CALL TO ORDER
ROLL CALL
PUBLIC INPUT - Refer to City Council Agenda Second Public Input
CONSENT CALENDAR (ITEMS 1 THROUGH 3 )
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APPROVAL OF MINUTES- MARCH 3, 2003 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of March 3, 2003.
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LICENSE AGREEMENT FOR USE OF PARKING SPACES IN THE
SQUARE PARKING STRUCTURE AND WAIVER OF FEES - HEREDIA
Recommendation:
STEVENS
1. Authorize the Assistant City Manager to execute a license agreement by and
between the Tustin Community Redevelopment Agency and Carlos Heredia and
Audrey Heredia for the use of fourteen (14) parking spaces owned by the Agency in
the Stevens Square Parking Structure subject to annual review to continue the
agreement by the Agency; and
2. Approve the waiver of fees for the use of these spaces.
,
OPTION TO PURCHASE AGREEMENTS - TUSTIN BRANCH LIBRARY EXPANSION
PROJECT
Recommendation:
.
.
Appropriate $12,000 from the appropriated fund balance of the Town Center
Housing Set-Aside fund to account 59-600-9510; and $6,000 from the appropriated
fund balance of the Town Center fund to account 57-600-9510; and
Authorize the Executive Director or his signee to negotiate and execute
Amendments to Option to Purchase Agreements for property located at 300-304
Third Street, 325-329 Preble Drive, 335-339 Preble Drive and 305 E. Main Street
subject to similar option payment terms contained in original Option to Purchase
Agreements and approval of all Amendment Agreements by the City Attorney.
REGULAR BUSINESS ( ITEM 4 )
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MCAS-TUSTIN REDEVELOPMENT ACTIONS INCLUDING: 1) RECEIPT AND
ADOPTION OF RULES GOVERNING PARTICIPATION; 2) RECEIPT AND APPROVAL
OF THE PRELIMINARY REPORT; AND 3) RECEIPT OF THE PROPOSED
REDEVELOPMENT PLAN FOR THE MCAS-TUSTIN REDEVELOPMENT PROJECT,
Agenda - Redevelopment Agency March 17, 2003 - Page 1
AND AUTHORIZATION TO TRANSMIT THE PRELIMINARY REPORT AND
PROPOSED PLAN TO TAXING OFFICIALS AND AGENCIES, AND THE PROPOSED
REDEVELOPMENT PLAN TO THE PLANNING COMMISSION
Agency approval is requested for Resolutions receiving and approving documents that
are related to the MCAS-Tustin Redevelopment Project.
Recommendation from the Redevelopment Agency staff:
1. Adopt Resolution No. RDA 03-01, adopting the Rules Governing Participation by
Property Owners and Business Occupants for the MCAS-Tustin Redevelopment
Project and authorizing and directing that such rules be made available for public
inspection as required by Section 33339.5 and Section 33345 of the Community
Redevelopment Law (Health and Safety Code Section 33000, et seq.); and
2. Adopt Resolution No. RDA 03-02, receiving and approving the Preliminary Report for
the MCAS-Tustin Redevelopment Project and authorizing and directing the transmittal
of information required by Section 33344.5 of the Community Redevelopment Law
(Health and Safety Code Section 33000, et seq.); and
3. Adopt Resolution No. RDA 03-03, receiving the Proposed Redevelopment Plan for
the MCAS-Tustin Redevelopment Project, and authorizing transmittal as required by
Section 33328 and Section 33356 of the Community Redevelopment Law (Health
and Safety Code Section 33000, et seq.).
RESOLUTION NO. RDA 03-01 -A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY RECEIVING THE RULES GOVERNING
PARTICIPATION AND PREFERENCES BY PROPERTY OWNERS AND BUSINESS
OCCUPANTS IN THE MCAS-TUSTIN REDEVELOPMENT PROJECT, ADOPTING
SUCH RULES, AND DIRECTING THAT SUCH RULES BE MADE AVAILABLE FOR
PUBLIC INSPECTION.
RESOLUTION NO. RDA 03-02- A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY RECEIVING AND APPROVING THE PRELIMINARY
REPORT FOR THE MCAS-TUSTIN REDEVELOPMENT PROJECT ("PRELIMINARY
REPORT") AND AUTHORIZING AND DIRECTING THE TRANSMITTAL OF THE
PRELIMINARY REPORT TO TAXING OFFICIALS AND AGENCIES.
RESOLUTION NO. RDA 03-03 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY RECEIVING THE PROPOSED REDEVELOPMENT
PLAN FOR MCAS-TUSTIN REDEVELOPMENT PROJECT, AND AUTHORIZING
TRANSMITTAL OF THE PROPOSED REDEVELOPMENT PLAN TO AFFECTED
TAXING AGENCIES, AND PERSONS AND ORGANIZATIONS WITHIN THE PROJECT
AREA, AND SUBMITTAL TO THE PLANNING COMMISSION OF THE CITY OF
TUSTIN FOR ITS REPORT AND RECOMMENDATIONS.
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for
Monday, April 7, 2003, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
Agenda - Redevelopment Agency March 17, 2003 - Page 2