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HomeMy WebLinkAboutRDA MINUTES 2004 02 17 MINUTES OF THE REGULAR MEEtiNG OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA FEBRUARY 17, 2004 CALL TO ORDER - 8:04 p.m. ATTENDANCE PreseRt~ - ---- Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency Members Tracy Worley Hagen, Doug Davert, and Jeffery M. Thomas Absent None Recording Secretary Pamela Stoker Others Present: William A. Huston, Executive Director and Lois Jeffrey, City Attorney PUBLIC INPUT - None BUSINESS CALENDAR It was moved by Agency Member Hagen, seconded by Agency Member Thomas, to approve items 1 and 2 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES - REGULAR MEETING OF FEBRUARY 2,2004 Motion: Approve the Redevelopment Agency Minutes of February, 2004. 2. APPROVAL OF AFFORDABLE HOUSING ASSISTANCE AGREEMENT FOR THE REDEVELOPMENT OF PROPERTY LOCATED IN THE VICINITY OF WALNUT AVENUE AND NEWPORT AVENUE Motion 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 Community Redevelopment Agency Meeting Minutes February 17, 2004 Page 1 of 2 I 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 Redeveloþment Project. ADJOURNMENT - 8:05 p.m. - The next regular meeting of the Redevelopment Agency was scheduled for Monday, March 1, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin. ;~HIMA' Chair ~~ LA STOKE, Recording Secretary Community Redevelopment Agency Meeting Minutes February 17, 2004 Page 2 of 2