HomeMy WebLinkAboutRDA 0 AGENDA 05-05-03AGENDA
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MAY 5, 2003
CALL TO ORDER
ROLL CALL
PUBLIC INPUT - Refer to City Council Agenda Second Public Input
CONSENT CALENDAR (ITEMS 1 THROUGH 3 )
,
APPROVAL OF MINUTES - APRIL 21,2003 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of April 21, 2003.
,
RESOLUTION NO. RDA 03-04 AUTHORIZING INVESTMENT OF MONIES IN THE
LOCAL AGENCY INVESTMENT FUND
Recommendation: Adopt Resolution No. RDA 03-04:
RESOLUTION NO. RDA 03-04 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING INVESTMENT OF MONIES IN THE
LOCAL AGENCY INVESTMENT FUND.
,
ADOPTION OF REPLACEMENT HOUSING
NEIGHBORHOOD REHABILITATION PROJECT
Recommendation: Adopt Resolution No. RDA 03-07:
PLAN FOR KENYON DRIVE
RESOLUTION NO. RDA 03-07 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY APPROVING AND ADOPTING THE REPLACEMENT
HOUSING PLAN FOR THE PROJECT PROPERTY, LOCATED AT NEWPORT
AVENUE AND KENYON DRIVE IN THE CITY OF TUSTIN.
REGULAR BUSINESS ( ITEM 4 )
,
CERTIFICATION OF FINAL ENVIRONMENTAL IMPACT REPORT 90-1 AS REVISED
BY FINAL SUPPLEMENT #1 AND APPROVAL OF THE PROJECT ENTITLED
NEWPORT AVENUE EXTENSION, STATE ROUTE 55 NORTHBOUND RAMP
RECONFIGURATION, VALENCIA AVENUE AND DEL AMO AVENUE WIDENING (THE
"PROJECT") (CIP NOS. 7130 AND 7131)
Adoption of Resolution Nos. RDA 03-08 and RDA 03-09 provide the necessary approvals
for the Project (ClP Nos. 7130 and 7131).
Recommendation by the Public Works Department/Engineering Division: Adopt the
following Resolution Nos. RDA 03-08 and RDA 03-09:
RESOLUTION NO. RDA 03-08 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY CERTIFYING FINAL ENVIRONMENTAL IMPACT
Agenda - Redevelopment Agency May 5, 2003 - Page 1
REPORT 90-1 AS REVISED BY FINAL SUPPLEMENT #1 AS COMPLETE AND
ADEQUATE PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
FOR THE PROJECT ENTITLED "NEWPORT AVENUE EXTENSION, STATE ROUTE
55 NORTHBOUND RAMP RECONFIGURATION, AND VALENCIA AVENUE AND DEL
AMO AVENUE WIDENING."
RESOLUTION NO. RDA 03-09 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY MAKING FINDINGS, ADOPTING A STATEMENT OF
OVERRIDING CONSIDERATIONS, ADOPTING A MITIGATION MONITORING AND
REPORTING PROGRAM, AND APPROVING THE PROJECT ENTITLED "NEWPORT
AVENUE EXTENSION, STATE ROUTE 55 NORTHBOUND RAMP
RECONFIGURATION, AND VALENCIA AVENUE AND DEL AMO AVENUE
WIDENING" (THE "PROJECT").
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for
Monday, May 19, 2003, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
Agenda - Redevelopment Agency May 5, 2003 - Page 2