HomeMy WebLinkAboutRDA MINUTES 2003 09 02 MINUTES
REGULAR MEETING OF THE TUST[N COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 2, 2003
7:53 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
· CALL TO ORDER
ROLL CALL
Chair Tracy Wills Worley, Chair Pro Tern Tony Kawashima,
Agency Members Ecu Bone, Doug Davert and Jeffery M.
Thomas
None
Pamela Stoker
William A. Huston, Lois Jeffrey, City Attorney
PUBLIC 'INPUT
Approved
REGULAR BUSINESS (Agenda Items I 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.
Adopted Resolution No.
RDA 03-15
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 carded 5-0.
Adopted Resolutions No.
RDA 03-13 and No. RDA
03-14
Carolyn De Nicola
285 E. Main Street
Tustin, CA
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
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
Minutes - Redevelopment Agency September 2, 2003 -- Page I
None
None
and $1,086,000 from the Town Center Set-Aside Fund
(CIP No. 1045).
RDA Asser~or Parcel
Reso. No. No, ('APN) Owr~er
03-13 401~593-01 '~¢Vaiter & Marilyn Emery
03-13 401-593-022 ~'atter & Marilyn Emery
03-13 401-593-03 ~Valter & Mariiyn Emery
03-14- 401-593-04- ~;arolyn Louise De Nicola
Location
280~284 E. Third
320-~324 S. Prebie
330,~332 S. Preble
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.
'T'RACY~J~.LS WORLE'y, CHAIR/
i~A~2~I_~A ~l¢-(:~rk'l~R, REtDORDING SECRETARY
Minutes - Redevelopment Agency September 2, 2003 - Page 2