HomeMy WebLinkAboutRDA MINUTES 2003 03 17 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MARCH 17, 2003
8:24 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Approved
Approved
Approved
CALL TO ORDER
ROLL CALL
Chair Tracy Wills Worley, Chair Pro Tem Tony Kawashima,
Agency Members Lou Bone. and Doug Davert
Jeffery M. Thomas
Pamela Stoker
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; George
Jeffries, City Treasurer; Ron Nault, Director of Finance; Arlene
Marks, Director of Human Resources; Tim Serlet, Director of Public
Works; Elizabeth Binsack, Director of Community Development;
Steve Foster, Chief of Police; Pat Sanchez, Director of Parks and
Recreation; Doug Anderson, Senior Project Manager; Joe Meyers,
Administrative Services Manager; Dana Kasdan, Engineering
Services Manager; Sam Altowaiji, Field Services Manager; Brian
Ragland, Water Services Manager; Khanh Nguyen, Building
Official; Jim Draughon, Redevelopment Program Manager; Dana
Ogdon, Redevelopment Program Manager; Minoo Ashabi,
Associate Planner; and approximately 50 in the audience.
PUBLIC INPUT
CONSENT CALENDAR (ITEMS 1 THROUGH 3 )
It was moved by Davert, seconded by Kawashima, to approve the
Consent Calendar as recommended by staff. Motion carried 4-0,
Thomas absent.
1·
APPROVAL OF MINUTES- MARCH 3, 2003 REGULAR
MEETING
Recommendation: Approve the Redevelopment Agency
Minutes of March 3, 2003.
2,
LICENSE AGREEMENT FOR USE OF PARKING SPACES
IN THE STEVENS SQUARE PARKING STRUCTURE AND
WAIVER OF FEES - HEREDIA
Recommendation:
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.
3·
OPTION TO PURCHASE AGREEMENTS
BRANCH LIBRARY EXPANSION PROJECT
Recommendation:
- TUSTIN
1. 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
2. Authorize the Executive Director or his signee to
Minutes - Redevelopment Agency March 17, 2003 - Page 1
Adopted Resolution Nos.
RDA 03-01,03-02, 03-03
None
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 )
4.
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,
AND AUTHORIZATION TO TRANSMIT THE
PRELIMINARY REPORT AND PROPOSED PLAN TO
TAXING OFFICIALS AND AGENCIES, AND THE
PROPOSED REDEVELOPMENT PLAN TO THE
PLANNING COMMISSION
It was moved by Davert, seconded by Kawashima, to adopt
the following Resolution Nos. RDA 03-01,03-02 and 03-03:
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.
Motion carried 4-0, Thomas absent.
OTHER BUSINESS
CLOSED SESSION - None
Minutes - Redevelopment Agency March 17, 2003 - Page 2
ADJOURNMENT - Chair Worley adjourned the meeting 'at 8:25 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, April 7, 2003, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
I~LS~ORLEy,VdHAIR t
P-A-MELA ST~-'O~ER, RECORDING SECRETARY
Minutes - Redevelopment Agency March 17, 2003 - Page 3