HomeMy WebLinkAboutRDA 0 AGENDA 02-17-04
CITY OF TUSTIN
REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
MONDAY, FEBRUARY 17, 2004
COUNCIL CHAMBERS
300 CENTENNIAL WAY, TUSTIN
Lou Bone, Chair Pro Tem
Doug Davert, Agency Member
Tracy Worley Hagen, Agency Member
Jeffery Thomas, Agency Member
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
Pamela Stoker, Recording Secretary
Tony Kawashima, Chair George Jeffries, City Treasurer
CALL TO ORDER
ROLL CALL
PUBLIC INPUT - Refer to City Council Agenda Second Public Input
REGULAR BUSINESS
(Agenda Items 1 and 2)
1.
APPROVAL OF MINUTES - REGULAR MEETING OF JANUARY 20,2004
Recommendation: Approve the Redevelopment Agency Minutes of January 20, 2004.
2.
APPROVAL OF AFFORDABLE HOUSING ASSISTANCE AGREEMENT FOR THE
REDEVELOPMENT OF PROPERTY LOCATED IN THE VICINITY OF WALNUT
AVENUE AND NEWPORT AVENUE
Recommendations:
2.a. Subject to non-substantive modifications as may be required by Agency Counsel,
authorize the Executive Director, or his designee, to execute the Agreement
between the Tustin Community Redevelopment Agency, and Olson Urban
Housing, LLC., and authorize the Executive Director, or his designee, to execute
related Promissory Notes, and Deeds of Trust for condominium housing
development project proposed at 14522 Newport Avenue; and
2.b. Appropriate $969,960.00 for the proposed project out of the unappropriated
balance in the Low and Moderate Income Housing Set-Aside Fund for the South
Central Redevelopment Project.
ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for
Monday, March 1, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin.
Community Redevelopment Agency Meeting
Agenda
February 17, 2004
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