HomeMy WebLinkAboutRDA 1 MINUTES 06-16-03 RDA NO. 1
06-16-03
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JUNE 2, 2003
8:15 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Refer to City
Agenda, Item 1
Council
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; Doug Holland, Assistant 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; 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; Jim Draughon, Redevelopment Program
Manager; Scott Reekstin, Senior Planner; Justina Willkom,
Associate Planner; Maria R. Huizar, Chief Deputy City Clerk;
and approximately 110 in the audience.
PUBLIC INPUT
PUBLIC HEARING - To be conducted as a joint meeting with
the City Council. Refer to City Council Agenda Item No. 1.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC
HEARING AND ADOPTION OF THE MCAS TUSTIN
REDEVELOPMENT PLAN
The City Council and Redevelopment Agency are being
requested to conduct a joint public hearing on the MCAS Tustin
Redevelopment Plan and to make the findings necessary to
approve and adopt said Redevelopment Plan. The City
Council is being asked to approve the introduction of the
Ordinance approving and adopting the Redevelopment Plan.
Staff recommends that the Agency and City Council take the
following actions:
1. Open and conduct the Joint Public Hearing on the proposed
Minutes - Redevelopment Agency June 2, 2003 - Page 1
MCAS Tustin Redevelopment Plan;
.
Close the Joint Public Hearing and direct staff to prepare
written responses to any written objections to the
Redevelopment Plan.
Staff recommends that the Redevelopment Agency take the
following actions:
1. Adopt Resolution No. RDA 03-10:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA, FINDING AND
DETERMINING THAT THE USE OF MONIES FROM THE
LOW AND MODERATE INCOME HOUSING FUND OUTSIDE
THE BOUNDARIES OF THE MCAS TUSTIN
REDEVELOPMENT PROJECT AREA WILL BENEFIT THE
PROJECT AREA AND AUTHORIZING THE EXPENDITURE
OF SUCH FUNDS.
2. By Minute Action, receive and approve the Supplement to
the Report to City Council for the MCAS-Tustin Redevelopment
Plan.
Staff recommends that the City Council take the following
actions:
1. Adopt Resolution No. 03-78:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, FINDING AND DETERMINING THAT
THE USE OF MONIES FROM THE LOW AND MODERATE
INCOME HOUSING FUND OUTSIDE THE BOUNDARIES OF
THE MCAS TUSTIN REDEVELOPMENT PROJECT AREA
WILL BENEFIT THE PROJECT AREA AND AUTHORIZING
THE EXPENDITURE OF SUCH FUNDS.
2. Adopt Resolution No. 03-79:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, MAKING FINDINGS UNDER THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT WITH
RESPECT TO THE ADOPTION OF THE REDEVELOPMENT
PLAN FOR THE MCAS TUSTIN REDEVELOPMENT
PROJECT.
3. Adopt Resolution No. 03-81:
Minutes - Redevelopment Agency June 2, 2003 - Page 2
A RESOLUTION Of THE CITY COUNCIL Of THE CITY Of
TUSTIN, CALIFORNIA, ADOPTING FINDINGS IN
RESPONSE TO WRITTEN OBJECTIONS RECEIVED FROM
AFFECTED TAXING ENTITIES OR PROPERTY OWNERS
ON ADOPTION OF THE REDEVELOPMENT PLAN FOR THE
MCAS-TUSTIN REDEVELOPMENT PROJECT.
4. Introduce and have first reading by title only of the following
Ordinance No. 1276:
ORDINANCE NO. 1276- AN ORDINANCE OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING AND ADOPTING THE
REDEVELOPMENT PLAN FOR THE MCAS-TUSTIN
REDEVELOPMENT PROJECT.
REGULAR BUSINESS (ITEM I )
Approved
,
APPROVAL OF MINUTES- MAY 19, 2003 REGULAR
MEETING
It was moved by Davert, seconded by Kawashima, to
approve the Redevelopment Agency Minutes of May 19,
2003.
Motion carried 5-0.
None
OTHER BUSINESS
None
CLOSED SESSION
ADJOURNMENT - Chair Worley adjourned the meeting at 8:16 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, June 16, 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 June 2, 2003 - Page 3