HomeMy WebLinkAboutRDA MINUTES 2003 06 02MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JUNE 2, 2003
8:15 p.m. CALL TO ORDER
ROLL CALL
Agency Present: Chair Tracy Wills Worley, Chair Pro Tem Tony Kawashima,
Agency Members Lou Bone, Doug Davert and Jeffery M.
Thomas
Agency Absent: None
Recording Secretary: Pamela Stoker
Others Present: 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 11 O in the audience.
None PUBLIC INPUT
Refer to City Council PUBLIC HEARING - To be conducted as a joint meeting with
Agenda, Item 1 the City Council. Refer to City Council Agenda Item No. 1.
JOINT CITY COUNCIVREDEVELOPMENT 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 MCAS Tustin Redevelopment Plan;
2. 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
Minutes -Redevelopment Agency June 2, 2003 -Page 1
OUTSIDE THE BOUNDARIES OF THE MCAS TUSTIN
REDEVELOPMENT PROJECT AREA WELL 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:
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 1 )
Approved
1. 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
Minutes -Redevelopment Agency June 2, 2003 -Page 2
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 RLEY, CHAIR ~,
~, ::~; ~~
PAMELA~STOKER, ~ CORDING SECRETARY
Minutes -Redevelopment Agency June 2, 2003 -Page 3