HomeMy WebLinkAboutRDA AGENDA 09-07-93REGULAR MEETING
AGENDA
,i'HE TUSTIN COMMUNITY RE,._VELOPMENT AGENCY
SEPTEMBER 7, 1993
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CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES- AUGUST 16, 1993 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of August 16,
1993.
APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $13,216.46.
DESIGN REVIEW 93-024, COURTYARD SHOPPING CENTER (DONAHUE SCHRIBER)
The applicant has requested that this item be tabled as they are considering
alternative design options, including other potential improvements to the center.
Recommendation: Table this item at the applicant's request.
SUBLEASE OF SECOND FLOOR OF CITY OFFICES AT 15222 DEL AMO AVENUE
The Agency's lease of the space on Del Amo Avenue expires on'April 30, 1994, and
the Agency and the property owner have not found a new tenant for the building.
Recommendation: Approve a sublease of 10,243 square feet of office space at
15222 Del Amo Avenue, on a month-to-month basis, to Micro Electronics, Inc.
(Micro' Center) and authorize the Agency's Executive Director to execute the
agreement as recommended by the Community Development Department.
ADOPTION OF AGENCY BUDGET FOR FISCAL YEAR 1993-94
The Redevelopment Agency's action will adopt the expenditure program_ for the
1993-94 fiscal year.
Recommendation: Adopt the following Resolution No. RDA 93-10, a Resolution of
the Board of Directors of the Tustin Community Redevelopment Agency, adopting
the Agency's 1993-94 budget of $9,039,086.00 as recommended by the Finance
Department:
Redevelopment Agency Agenda I September 7, 1993
RESOLUTION NO. ..iDA 93-10 - A RESOLUT, OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE
AGENCY BUDGET AND APPROPRIATING FROM ANTICIPATED REVENUE OF THE
AGENCY FOR THE FISCAL YEAR 1993-94
8. DESIGN REVIEW 93-020 (MICRO CENTER)
The applicant is proposing a Design Review to make various site and building
improvements to an existing 45,600 square foot building to establtsh a computer
retail store located on the southwest corner of Edinger and Del Amo Avenues.
Recommendation by the Community Development Department:
a. Approve the Environmental Determination for the project by adopting the
following Resolution No. RDA 93-12:
RESOLUTION NO. RDA 93-12- A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT FINAL
ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE PACIFIC CENTER EAST
SPECIFIC PLAN (FINAL EIR 90-1 ) IS ADEQUATE TO SERVE AS THE PROGRAM
EIR FOR DESIGN REVIEW 93-020 AND ALL FEASIBLE MITIGATION MEASURES
HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
b. Approve Design Review 93-020 by adopting the following Resolution No. RDA
93-13:
RESOLUTION NO. RDA 93-13 - A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW
93-020 (MICRO CENTER) FOR VARIOUS SITE AND BUILDING IMPROVEMENTS
AT 1100 EDINGER AVENUE
9. LETTER OF UNDERSTANDING WITH MICRO CENTER
Micro Electronics, Inc. ("Micro Center") has specifically requested City and/or
Redevelopment Agency financial assistance to assist them in offsetting extraordinary
costs in their anticipated opening of a Micro Center facility at the southwest .corner
of Edinger and Del Amo Avenues in the City.
10.
Recommendation: Approve a Letter of Understanding with Micro Center regarding
Micro Center's request for financial assistance and authorize the Executive Director
to sign and transmit to Micro Center the subject Letter of Understanding as
recommended by the Community Development Department.
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OTHER BUSINESS
11. ADJOURNMENT
The next regular meeting of the Redevelopment Agency is scheduled for Monday,
September 20, 1993, 7:00 p.m., at the Council Chambers, 300 Centennial Way.
Redevelopment Agency Agenda 2 September 7, 1993