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HomeMy WebLinkAboutRDA 00 AGENDA 09-02-03 REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA AGENDA SEPTEMBER 2, 2003 CALL TO ORDER ROLL CALL PUBLIC INPUT - Refer to City Council Agenda Second Public Input REDEVELOPMENT AGENCY REGULAR BUSINESS (Agenda Items 1 through 3) APPROVAL OF MINUTES - REGULAR MEETING OF AUGUST 18, 2003 Recommendation: Approve the Redevelopment Agency Minutes of August 18, 2003. APPROVAL OF RELOCATION PLAN FOR TUSTIN BRANCH LIBRARY EXPANSION PROJECT Agency approval of the Relocation Plan is requested for the proposed project located in the Town Center Redevelopment Project Area. Recommendation: Adopt Resolution No. RDA 03-15: A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AND ADOPTING THE RELOCATION PLAN FOR THE TUSTIN BRANCH LIBRARY EXPANSION PROJECT PROPERTY IN THE CITY OF TUSTIN. APPROVAL OF THE RESOLUTIONS OF NECESSITY FOR THE ACQUISITION OF PARCELS APN 401-593-01, APN 401-593-02, APN 401-593-03, AND APN 401-593-04 FOR THE TUSTIN LIBRARY EXPANSION PROJECT The proposed resolutions will authorize Legal Counsel to acquire property by condemnation for the Tustin Library Expansion Project. Agenda - Redevelopment Agency September 2, 2003 - Page 1 Recommendation: 1. Adopt each resolution by a four-fifths (4/5) vote to acquire by condemnation certain real property interests described below: RDA Assessor Pamel Resolution No. No. (APN) 03-13 401-593-01 03-13 401-593-02 03-13 401-593-03 03-14 401-593-04 Owner Location Walter & Marilyn Emery Walter & Marilyn Emery Walter & Marilyn Emery Carolyn Louise De Nicola 280-284 E. Third St. 320-324 S. Preble Dr. 330-332 S. Preble Dr. 285 E. Main St. A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING AND DIRECTING THE AGENCY ATTORNEY AND/OR SPECIAL LEGAL COUNSEL TO ACQUIRE BY CONDEMNATION CERTAIN REAL PROPERTY INTERESTS IN THE CITY OF TUSTIN, STATE OF CALIFORNIA, AND TO OBTAIN IMMEDIATE POSSESSION THEREOF FOR THE TUSTIN LIBRARY EXPANSION PROJECT AND DECLARING THE PUBLIC CONVENIENCE AND NECESSITY THEREOF. Appropriate from unappropriated reserves $590,000 from the Town Center Project Fund and $1,086,000 from the Town Center Set-Aside Fund (CIP No. 1045) OTHER BUSINESS CLOSED SESSION - None ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for Monday, September 15, 2003, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda - Redevelopment Agency September 2, 2003 - Page 2