HomeMy WebLinkAboutRDA 1 MINUTES 05-19-03RDA NO. 1
05-19-03
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MAY 5, 2003
9:28 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
CALL TO ORDER
ROLL CALL
Chair Tracy Wills Worley, Chair Pro Tem Tony Kawashima,
Agency Members Lou Bone, Doug Davert and Jeffery M.
Thomas
None
Pamela Stoker
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; 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; Jim Draughon,
Redevelopment Program Manager; Scott Reekstin, Senior Planner;
and approximately 120 in the audience.
None
Approved
Adopted Resolution No.
RDA 03-O4
PUBLIC INPUT
CONSENT CALENDAR (ITEMS 1 THROUGH 3 )
It was moved by Thomas, seconded by Davert, to approve the
Consent Calendar as recommended by staff. Motion carried 5-0.
o
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.
Minutes - Redevelopment Agency May 5, 2003 - Page 1
Adopted Resolution No.
RDA 03-07
Adopted Resolution Nos.
RDA 03-08 and RDA 03-
O9
,
ADOPTION OF REPLACEMENT HOUSING PLAN FOR
KENYON DRIVE NEIGHBORHOOD REHABILITATION
PROJECT
Recommendation: Adopt Resolution No. RDA 03-07:
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)
Tim Serlet, Public Works Director, stated he would like to
enter the staff presentation and all testimony received at the
City Council meeting into the record of the Redevelopment
Agency.
It was moved by Davert, seconded by Thomas, to 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
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").
Minutes - Redevelopment Agency May 5, 2003 - Page 2
Motion carried 5-0.
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - Chair Worley adjourned the meeting at 9:28 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, May 19, 2003, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency May 5, 2003 - Page 3