HomeMy WebLinkAboutRDA AGENDA 09-06-94 AGENDA
REGULAR MEETIN,., OF THE TUSTIN COMMUNITY ~,_~,EVELOPMENT AGENCY
SEPTEMBER 6,1994
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS I THROUGH 5 )
1. APPROVAL OF MINUTES - AUGUST 15, 1994 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of August 15,
1994.
APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $56,139.68.
3. FINAL ACCEPTANCE OF TUSTIN POLICE DEPARTMENT WEIGHT ROOM
This project converted approximately 870 square feet of the basement level of the
parking structure into a weight room.
Recommendation: Adopt the following Resolution No. RDA 94-12 accepting said
work and authorizing the recordation of the Notice of Completion as recommended
by the Public Works and Community Development Departments:
RESOLUTION NO. RDA 94-12 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT
AND AUTHORIZING RECORDATION OF THE NOTICE OF COMPLETION FOR THE
TUSTIN POLICE DEPARTMENT WEIGHT ROOM PROJECT NO. 040400-801095
4. MICRO CENTER DISPOSITION AND DEVELOPMENT AGREEMENT
Micro Electronics, Inc. (Micro Center) specifically requested City and/or
Redevelopment Agency financial assistance to assist them in offsetting extraordinary
costs in their development of a Micro Center facility at the southwest corner of
Edinger Avenue and Del Arno Avenue.
Recommendation: (1) Approve the Environmental Determination for the project by
adopting the following Resolution No. RDA 94-10 and (2) Approve the Disposition
and Development Agreement by and among Micro Electronics, Inc. (Micro Center),
Catellus Development Corporation, the City and the Redevelopment Agency to
provide Micro Electronics, Inc. with financial assistance for the improvement of the
property at 1100 Edinger Avenue as recommended by the Community Development
Department:
Redevelopment Agency Agenda 1 September 6, 1994
RESOLUTION NO, RDA 94-10 - 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 THE APPROVAL OF
THE DISPOSITION AND DEVELOPMENTAGREEMENT BY AND AMONG THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY, THE CITY OF TUSTIN, CATELLUS
DEVELOPMENT CORPORATION AND MICRO ELECTRONICS, INC., AND THAT ALL
FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY
THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
PUBLIC HEARING - ADOPTING THE AGENCY BUDGET FOR FISCAL YEAR 1994-95
The draft 1994-95 Tustin Community Redevelopment Agency budget was included
in the City budget presented to the City Council in July and August.
Recommendal;ion: Adopt the following Resolution No. RDA 94-11 adopting the
Agency 1994-95 budget of $11,692,724.00 as recommended by the Finance
Department:
RESOLUTION NO. RDA 94-11 A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OFTHE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE
AGENCY BUDGET AND APPROPRIATING FROM ANTICIPATED REVENUE OF THE
AGENCY FOR THE FISCAL YEAR 1994-95
OTHER BUSINESS
CLOSED SESSION- None
ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled
for Monday, September 19, 1994, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
Redevelopment Agency Agenda 2 September 6, 1994