HomeMy WebLinkAboutRDA 0 AGENDA 05-17-04
CITY OF TUSTIN
REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
MAY 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 Item 1)
1.
APPROVAL OF MINUTES - REGULAR MEETING OF MAY 3,2004
Recommendation: Approve the Redevelopment Agency Minutes of May 3,
2004.
PUBLIC HEARING
A public hearing provides individuals the opportunity to be heard
regarding an intended action of the City Council/Redevelopment
Agency related to land use or fees. (Agenda Item 2)
2.
JOINT PUBLIC HEARING OF THE TUSTIN CITY COUNCIL AND TUSTIN
COMMUNITY REDEVELOPMENT AGENCY REGARDING
IMPLEMENTATION ACTIONS AND ENTITLEMENTS FOR THE
PROSPECT VILLAGE PROJECT LOCATED IN OLD TOWN TUSTIN IN
THE TOWN CENTER REDEVELOPMENT AREA PROJECT
Consider the Prospect Village Project, which includes the demolition of
existing buildings and construction of a 9,300 square foot commercial
building and twelve (12) live/work units at the northwest corner of Main
Street and Prospect Avenue.
Legal Notice published in the Tustin News on April 25 and May 6, 2004.
Community Redevelopment Agency Meeting
Agenda
May 17, 2004
Page 1 of 3
Recommendations:
. Hear staff reports from Community Development and Redevelopment
Agency staff.
. Open and conduct a joint public hearing on the proposed Prospect
Village Project.
. Close the public hearing and ask staff to prepare responses to questions
and issues.
. Discuss and take actions (City Council first).
Citv Council Actions:
2.a.
Adopt resolutions.
RESOLUTION NO. 04-45 - A resolution of the City Council of the City
of Tustin, California, certifying the Prospect Village Final
Environmental Impact Report as complete and adequate pursuant to
the California Environmental Quality Act for Zone Change 03-002,
Tentative Tract Map 16481, Design Review 03-012, Conditional Use
Permit 03-012, and finding the disposition of property owned by the
Tustin Redevelopment Agency in conformance with the General Plan
RESOLUTION NO. 04-46 - A resolution of the City Council of the City
of Tustin determining that location, purpose, and extent of the
proposed disposition of property at the northwest corner of Main
Street and Prospect Avenue conforms with the Tustin General Plan
2.b.
Introduce and have first reading by title only of the following Ordinance:
ORDINANCE NO. 1284 - An ordinance of the City Council of the City
of Tustin, California, approving Zone Change 03-002 to amend the
Zoning Map of the City of Tustin for a 1.036 acre site located at the
northwest corner of Main Street and Prospect Avenue from the
Central Commercial and Parking Overlay (C-2-P) Zoning District to
Planned Community Zoning District (P-C) and adopt planned
community district regulations entitled "Prospect Village Planned
Community District Regulations"
2.c.
Adopt resolutions.
RESOLUTION NO. 04-47 - A resolution of the City Council of the City
of Tustin approving Tentative Tract Map 16481 to subdivide a 1.035
acre parcel located at the northwest corner of Main Street and
Prospect Avenue into thirteen (13) numbered lots and one (1) lettered
lot for the purpose of developing a commercial building and twelve
(12) live/work units within a planned unit development
Community Redevelopment Agency Meeting
Agenda
May 17, 2004
Page 2 of 3
RESOLUTION NO. 04-48 - A resolution of the City Council of the City
of Tustin approving Design Review 03-012 authorizing construction of
a 9,300 square foot commercial building and twelve (12) live-work
units and site amenities, and a reduction in the number of off-street
parking spaces on the property located at the northwest corner of
Main Street and Prospect Avenue
RESOLUTION NO. 04-49 - A resolution of the City Council of the City
of Tustin approving Conditional Use Permit 03-012 authorizing
establishment of on-site alcoholic beverage sales in conjunction with
an approximately 3,000 square foot restaurant with 112 seats in an
approximately 9,300 square foot commercial building located at the
northwest corner of Main Street and Prospect Avenue
RESOLUTION NO. 04-41 - A resolution of the City Council of the
City of Tustin, California, approving the sale of a 1.036-acre
property owned by the Tustin Community Redevelopment
Agency located at 191 and 193-195 East Main Street pursuant
to Health and Safety Code Section 33433
2.d.
Authorize the expenditure of funds for reimbursement of costs for
construction of required public improvements in accordance with the
terms and conditions in the Disposition and Development Agreement
(DDA).
Redevelopment Aqencv Actions:
2.a.
Adopt resolutions.
RDA RESOLUTION NO. 04-01 - A resolution of the Tustin
Community Redevelopment Agency, Tustin, California, accepting the
Prospect Village Final Environmental Impact Report as certified by the
City Council pursuant to the California Environmental Quality Act,
making findings, adopting a statement of overriding considerations
and a mitigation monitoring program for the Disposition and
Development Agreement between the Tustin Community
Redevelopment Agency and Prospect Village, L.P.
RDA RESOLUTION NO. 04-02 - A resolution of the Tustin
Community Redevelopment Agency approving a Disposition and
Development Agreement for a 1.036-acre property located at
191 and 193-195 East Main Street
ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled
for Monday, June 7, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way,
Tustin.
Community Redevelopment Agency Meeting
Agenda
May 17, 2004
Page 3 of 3