HomeMy WebLinkAboutRDA 01 MINUTES 09-15-03 RDA NO. 1
09-15-03
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 2, 2003
7:53 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Approved
Adopted Resolution No.
RDA 03-15
Adopted Resolutions No.
RDA 03-13 and No. RDA
03-14
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, Lois Jeffrey, City Attorney
PUBLIC INPUT
REGULAR BUSINESS (Agenda Items 1 through 3)
1. APPROVAL OF MINUTES - REGULAR MEETING OF
AUGUST 18, 2003
It was moved by Davert, seconded by Bone, to approve the
Redevelopment Agency Minutes of August 18, 2003.
Motion carried 5-0.
2. APPROVAL OF RELOCATION PLAN FOR TUSTIN
BRANCH LIBRARY EXPANSION PROJECT
It was moved by Davert, seconded by Thomas, to adopt the
following 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.
Motion carried 5-0.
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
Minutes - Redevelopment Agency September 2, 2003 - Page 1
Carolyn De Nicola
285 E. Main Street
Tustin, CA
None
None
Spoke regarding property and personal injury.
It was moved by Thomas, seconded by Kawashima, to adopt
the following Resolutions No. RDA 03-13 and No. RDA 03-14
by a four-fifths (4/5) vote to acquire by condemnation certain
real property interests described below; and to 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).
RDA Assessor Parcel
Resolution No. No. (APN) Owner Location
03-13 401-593-01 Walter & Madlyn Emery 280-284 E. Third St.
03-13 401-593-02 Walter & Madlyn Emery 320-324 S. Preble Dr.
03-13 401-593-03 Walter & Madlyn Emery 330-332 S. Preble Dr.
03-14 401-593-04 Carolyn Louise De Nicola 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.
Motion carried 5-0.
OTHER BUSINESS
CLOSED SESSION
ADJOURNMENT - Chair Worley adjourned the meeting at 8:19 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, September 15, 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 September 2, 2003 - Page 2