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HomeMy WebLinkAboutRDA 00 AGENDA 05-01-07 CITY OF TUSTIN MAY 1, 2007 REGULAR MEETING OF THE COUNCIL CHAMBER 300 CENTENNIAL WAY, TUSTIN COMMUNITY REDEVELOPMENT AGENCY Jerry Amante, Chair Pro Tem William A. Huston, Executive Director Doug Davert, Agency member Douglas C. Holland, Legal Counsel Tony Kawashima, Agency member Pamela Stoker, Recording Secretary Jim Palmer, Agency member Lou Bone, Chair George Jeffries, City Treasurer CALL TO ORDER ROLL CALL PUBLIC INPUT – Refer to City Council Agenda First Public Input REGULAR BUSINESS ITEMS (Agenda Items 1 and 2) 1. APPROVAL OF MINUTES - REGULAR MEETING OF APRIL 17, 2007 : Approve the Redevelopment Agency Minutes of April 17, 2007. Recommendation 2. SALE OF RESTRICTED AFFORDABLE HOUSING UNIT: 14870 DANCY COURT IN TUSTIN GROVE Recommendation: 2.a. Authorize the City Manager and/or Assistant City Manager to have the Agency exercise its Purchase Option at 14870 Dancy Court in Tustin Grove and authorize the Agency staff to buy the unit directly from the seller based on the formula contained in the Purchase Option, including authorization to market, and resell the unit and impose new affordability restrictions on any new purchaser, as recommended by the City Attorney. The action includes authorization for the City Manager and/or Assistant City Manager to execute any necessary documents and to take all actions necessary including the execution of all related documents and instruments. 2.b. Appropriate $280,000 from un-appropriated fund balances in the South Central Housing Set-Aside Fund for marketing and acquisition expenses. ADJOURNMENT – Next regular meeting is scheduled for Tuesday, May 15, 2007 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting May 1, 2007 Agenda Page 1 of 1