HomeMy WebLinkAboutRDA 1 12-04-06 MINUTES 01-02-07MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
DECEMBER 4, 2006
CALL TO ORDER 8:24 p.m.
ATTENDANCE
Present: Chair Doug Davert; Agency Members Jerry Amante, Lou Bone,
Tony Kawashima, and Jim Palmer
Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director andDouglas C. Holland,
City Attorney
PUBLIC INPUT -None
REGULAR BUSINESS - It was moved by Agency Member Davert, seconded by Agency
Member Palmer, to approve the Redevelopment Agency Items 1 through 3 as recommended
by staff. Motion carried 5-0.
1. APPROVAL OFMINUTES -REGULAR MEETING OF NOVEMBER 20, 2006
Motion: Approve the Redevelopment Agency Minutes of November 20, 2006.
2. LICENSE AGREEMENT FOR USE OF PARKING SPACES IN THE STEVENS
SQUARE PARKING STRUCTURE AND WAIVER OF FEES - DeCINCES
(BEACH PIT BBQ)
This action is to authorize the execution of a license agreement for the use of
ten (10) parking spaces owned by the Tustin Community Redevelopment
Agency in the Stevens Square Parking Structure and to waive license fees.
Motion:
2.a. Authorize the Executive Director to execute a license agreement by and
between the Tustin Community Redevelopment Agency and Tim
DeCinces for the use of ten (10} parking spaces owned by the Agency in
the Stevens Square Parking Structure; and
2.b. Approve the waiver of fees for the use of these spaces.
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Community Redevelopment Agency Meeting December 4, 2006
Minutes Page 1 of 2
3. FIRST AMENDMENT TO DISPOSITION AND DEVELOPMENT AREEMENT WITH
PROSPECT VILLAGE L.P. (DDA 06-01, 1ST AMENDMENT)
Minor modifications to the Disposition and Development Agreement (DDA}
proposed to ensure timely expenditure of Federal Community Development
Block Grant CDBG)funds.
Motion: Approve and authorize the City Manager's execution of the First
Amendment to the DDA with Prospect Village L.P., subject to any non-
substantive modifications as may be determined necessary by the City Attorney.
4. CHAIRANDCHAIR PRO TEM SELECTION
Motion: It was moved by Agency member Davert, seconded by Agency member
Palmer, to nominate the Mayor and Mayor Pro Tem to serve as Chair and Chair
Pro Tem. Motion carried 5-0.
ADJOURNEDT - 8:25 p.m. -The Next regular meeting is scheduled for January 2, 2001
at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin,
California
NOTE: The December 18, 2006 Redevelopment Agency Meeting cancelled.
Community Redevelopment Agency Meeting December 4, 2006
Minutes Page 2 of 2