HomeMy WebLinkAboutRDA 0 AGENDA 04-19-04
CITY OF TUSTIN
REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
MONDAY, APRIL 19, 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
Pameia 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 APRIL 5, 2004
Recommendation: Approve the Redevelopment Agency Minutes of April 5, 2004.
2.
EXCLUSIVE AGREEMENT TO NEGOTIATE A DISPOSITION AND
DEVELOPMENT AGREEMENT (DDA) FOR THE PROPERTY ON THE
SOUTHWEST CORNER OF NEWPORT AVENUE AND EL CAMINO REAL
Recommendation: Authorize the Executive Director or Assistant Executive Director
to execute an Exclusive Agreement to Negotiate between the Tustin Community
Redevelopment Agency and Makena Great American Newport Company LLC.
ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled
for Monday, May 3, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way,
Tustin.
Community Redevelopment Agency Meeting
Agenda
April 19,2004
Page 1 of 1