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HomeMy WebLinkAbout03 CC Actn Agnds 5-3 & 5-17-04 ITEM #3 Report to the Planning Commission DATE: MAY 24, 2004 SUBJECT: CITY COUNCIL ACTION AGENDAS MAY 3 AND MAY 17, 2004 PRESENTATION: ELIZABETH A. BINSACK, DIRECTOR COMMUNITY DEVELOPMENT DEPARTMENT ATTACHMENTS: CITY COUNCIL ACTION AGENDAS MAY 3 AND MAY 17, 2004 ACTION AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL TUSTIN, CALIFORNIA MAY 3, 2004 CLOSED SESSION CALL TO ORDER - 5:30 P.M. ATTENDANCE Present: Mayor Tony Kawashima, Mayor Pro Tem Lou Bone, Councilmembers Doug Davert, Tracy Worley Hagen, and Jeffery M. Thomas None Maria Huizar, Chief Deputy City Clerk Ron Nault, Finance Director and Lois Jeffrey, City Attorney Absent: City Clerk: Others Present: PUBLIC INPUT - None CLOSED SESSION ITEM A. CONFERENCE WITH REAL PROPERTY Government Code Section 54956.8 NEGOTIATOR pursuant to Property: Property is Reuse Plan Disposal Parcels 10, 11, and 12; portion of Parcell-D-4, Tustin Legacy Assistant City Manager and Special Counsel Gilchrist & Rutter Vestar Development II, LLC Price and Terms of Payment Aqency Neqotiators: Neqotiatinq Parties: Under Neqotiation: PUBLIC MEETING CALL TO ORDER - 7:00 p.m. ROLL CALL Present: Mayor Tony Kawashima, Mayor Pro Tem Lou Bone, Councilmembers Tracy Worley Hagen, Doug Davert, and Jeffery M. Thomas City Council Meeting Action Agenda May 3, 2004 Page 1 of 4 Councilmember Davert noted for the record that he appealed the Uti Building demolition item in its entirety. It was moved by Councilmember Davert, seconded by Councilmember Thomas to approve the Planning Commission Action Agenda. Motion carried 5-0. 4. CONTRACT RENEWAL FOR CUSTODIAL SERVICES WITH PACIFIC BUILDING CARE Motion: Approve Amendment No.1 to the agreement with Pacific Building Care for custodial services subject to City Attorney approval. 5. SET A PUBLIC HEARING FOR MAY 17, 2004 AT 7:00 P.M. TO CONSIDER VARIOUS SOLID WASTE RATE ADJUSTMENTS AND PLACING RESIDENTIAL SOLID WASTE RATES ON THE FY 04-05 COUNTY PROPERTY TAX ROLL Motion: Set a public hearing for May 17, 2004 at 7:00 p.m. to consider various rate adjustments and to place the residential solid waste fees on the County Assessor's tax roll. 6. APPROVAL OF AMENDMENT NO.2 EXTENDING AN AGREEMENT BETWEEN CLEAR CHANNEL OUTDOOR AND THE CITY OF TUSTIN TO CONSTRUCT AND MAINTAIN BUS SHELTERS AND BENCHES WITHIN THE CITY OF TUSTIN Motion: Approve Amendment No.2 to the Agreement with Clear Channel Outdoor to construct and maintain bus shelters and benches for two-year period and authorize the Mayor and City Clerk to execute the amendment on behalf of the City. REGULAR BUSINESS 7. GRAD NIGHT FUNDING Tustin and Foothill High Schools are requesting a $2,500 donation each from the City to support Grad Night Activities. Motion: Approve donation in the amount of $2,500 It was moved by Councilmember Hagen seconded by Councilmember Thomas, to approve funding the Grad Night Activities in the amount of $2,500 each. Motion carried 4-1 Mayor Pro Tern Bone opposed. City Council Meeting Action Agenda May 3, 2004 Page 3 of 4 ACTION AGENDA OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA MAY 3, 2004 CALL TO ORDER - 7:37 p.m. ATTENDANCE Present: Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency Members Tracy Worley Hagen, Doug Davert, and Jeffery M. Thomas None Maria R. Huizar, Chief Deputy City Clerk Ron Nault, Finance Director and Lois Jeffrey, City Attorney Absent: Recording Secretary: Others Present: PUBLIC INPUT - None BUSINESS CALENDAR It was moved by Agency Member Thomas, seconded by Agency Member Davert, to approve Agenda Item 1 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES - REGULAR MEETING OF APRIL 19, 2004 Motion: Approve the Redevelopment Agency Minutes of April 19, 2004. ADJOURNMENT - 7:38 p.m. - The next regular meeting of the Redevelopment Agency was scheduled for Monday, May 17, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin. Community Redevelopment Agency Meeting Action Agenda May 3, 2004 Page 1 of 1 ACTION AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL TUSTIN, CALIFORNIA MAY 17, 2004 CLOSED SESSION CALL TO ORDER-5:30 P.M. ATTENDANCE Present: Mayor Tony Kawashima, Mayor Pro Tern Lou Bone, Councilmembers Doug Davert, Tracy Worley Hagen, and Jeffery M. Thomas None Maria Huizar, Chief Deputy City Clerk William A. Huston, City Manager and Lois Jeffrey, City Attorney Absent: City Clerk: Others Present: PUBLIC INPUT - None CLOSED SESSION ITEM A. CONFERENCE WITH REAL PROPERTY Government Code Section 54956.8 NEGOTIATOR pursuant to Neqotiatinq Parties: Under Neqotiation: Property is Reuse Plan Disposal Parcels 10, 11, and 12; portion of Parcell-D-4, Tustin Legacy Assistant City Manager and Special Counsel Gilchrist & Rutter Vestar Development II, LLC Price and Terms of Payment Property: Aqency Neqotiators: PUBLIC MEETING CALL TO ORDER - 7:00 p.m. PLEDGE OF ALLEGIANCE - Councilmember Davert City Council Meeting Action Agenda May 17, 2004 Page 1 of 8 INVOCATION - Mayor Pro Tern Bone ROLL CALL Present: Mayor Tony Kawashima, Mayor Pro Tern Lou Bone, Councilmembers Tracy Worley Hagen, Doug Davert, and Jeffery M. Thomas None Pamela Stoker, William A. Huston, City Manager and Lois Jeffrey, City Attorney Absent: City Clerk: Others Present: CLOSED SESSION REPORT - Nothing to report FIRST PUBLIC INPUT - Monte Enright of Armstrong Garden Center addressed the Council and introduced the crew that would be serving Tustin and invited everyone to the ribbon cutting ceremony on June 3rd at 3 p.m. PUBLIC HEARINGS 1. CONSIDER APPROVAL OF RESIDENTIAL AND COMMERCIAL SOLID WASTE RATE ADJUSTMENTS AND ADOPTION OF RESOLUTION NO. 04- 43 PLACING ASSESSMENTS FOR SOLID WASTE COLLECTION ON THE 2004-2005 ORANGE COUNTY PROPERTY TAX ROLL Motion: Continue public hearing item to the June 7, 2004 City Council Meeting. 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 29 and May 6, 2004. . Presentation of Staff Report by Jim Draughon, Redevelopment Manager and Elizabeth Binsack, Community Development Director. . Open and conduct a joint public hearing on the proposed Prospect Village City Council Meeting Action Agenda May 17, 2004 Page 2 of 8 Project. Hearing opened at 7:27 p.m. Developer John Tillotson described the proposal and his enthusiasm to work with staff and residents to bring project to fruition. The following members of the audience spoke in opposition to the Prospect Village project: Linda Jennings, April Pollock, Darrel Cook, Monique Turner, Julia Faith Orr, Carol Tink Fox, Jeff R. Thompson, Teri Link, W. L. Tadlock, Sharon Jones, and Joyce Miller The following people spoke in favor of the proposed project: Patti Eby, Marisa Charette, James Murtland, Jim Bartolomucci, Brent Ferdig, David W. Bryant, and Jeff Ellis Developer Tillotson addressed concerns raised by members of the public. . The public hearing closed at 8:18 p.m. Staff was directed to prepare responses to questions and issues. . City Council/Redevelopment Agency recessed at 8: 19 p.m. and reconvened at 8:36 p.m. . Staff addressed questions posed including responsibilities of Planning Commission and Cultural Resources Commission, incorporation of existing features to proposed project, and fair market value. . Discussion ensued among the City Council/Redevelopment Agency members. The City Council and Redevelopment Agency took the following actions with conditions as noted by Elizabeth Binsack, Community Development Director: Motion.. City 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 Enyironmental 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 City Council Meeting Action Agenda May 17, 2004 Page 3 of 8 2.b. 2.c. 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 It was moved by Councilmember Thomas ,seconded by Councilmember Hagen, to approve item 2.a. Motion carried 5-0. Introduced and read by title only 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" It was moved by Councilmember Thomas, seconded by Mayor Pro Tem Bone, to approve item 2.b. Motion carried 5-0. 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 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 City Council Meeting Action Agenda May 17, 2004 Page 4 of 8 Agency located at 191 and 193-195 East Main Street pursuant to Health and Safety Code Section 33433 It was moved by Councilmember Thomas, seconded by Councilmember Hagen, to approve item 2.c. as amended. Motion carried 5-0. 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). It was moved by Councilmember Thomas, seconded by Councilmember Hagen, to approve item 2.d. Motion carried 5-0. Redevelopment Aqency 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, loP. 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 It was moved by Agency member Thomas seconded by Agency member Hagen, to approve Redevelopment item 2. Motion carried 5-0. CONSENT CALENDAR Councilmember Hagen pulled Item No.8 for separate action. It was moved by Councilmember Davert seconded by Councilmember Hagen, to approye Consent Calendar items 3 through 7 and item 9 and 10 as recommended by staff. Motion carried 5-0. 3. APPROVAL OF MINUTES -REGULAR MEETING OF MAY 3,2004 Motion: Approve the Regular City Council Meeting Minutes of May 3, 2004. City Council Meeting Action Agenda May 17, 2004 Page 5 of 8 4. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Motion: Approve Demands in the amount of $1,673,494.56 and $365,908.24; Reversals in the amount of $10,257.17; and ratify payroll in the amount of $555,047.39 5. ADOPTION OF NEW AND REVISED CLASS SPECIFICATIONS AMENDMENT OF CITY CLASSIFICATION AND COMPENSATION PLANS Motion: Adopt resolution. RESOLUTION 04-52 - A resolution of the City Council of the City of Tustin, California, amending the City's Classification Plan 6. AMENDMENT NO.4 TO AGREEMENT REGARDING RIDES AND CONCESSIONS AT TILLER DAYS Motion: Approve the attached Amendment No.4 to the agreement between the City of Tustin and "0" Entertainment. 7. PIONEER ROAD PARK (PROJECT NO. 2053) RESOLUTION NO. 04-50 ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION TO FILE NOTICE OF COMPLETION Motion: 7.a. Adopt resolution; RESOLUTION NO. 04-50 - A resolution of the City Council of the City of Tustin, California, accepting works of improvement and authorizing recordation of Notice of Completion for Pioneer Road Park (Project No. 2053) 7.b. Authorize recordation of the Notice of Completion; and 7.c. Direct the City Clerk to (1) Release the Labor and Materials Bond no sooner than 35 days after the date of recordation of the Notice of Completion (2) Release the Faithful Performance Bond no sooner than one year after the date of recordation of the Notice of Completion. 8. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS - CITY COUNCIL CHAMBER RENOVATION (CIP NO. 1039) City Council Meeting Action Agenda May 17, 2004 Page 6 of 8 Councilmember Hagen inquired as to new design of Council Chamber. Motion: Adopt resolution. RESOLUTION 04-42 - A resolution of the City Council of the City of Tustin, California approving plans and specifications for the City Council Chamber Renovation (CIP No.1 039), and authorizing advertisement for bids It was moved by Councilmember Hagen, seconded by Councilmember Thomas, to approve item 8. Motion carried 5-0. 9. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR THE IRVINE BOULEVARD/NEWPORT AVENUE INTERSECTION ENHANCEMENT PROJECT (CIP NO. 7118) Motion: Adopt resolution. RESOLUTION NO. 04-44 - a resolution of the City Council of the City of Tustin, California approving plans and specifications for the Irvine Boulevard/Newport Avenue Intersection Enhancement Project (CIP No. 7118) and authorizing advertisement for bids 10. DEMOGRAPHIC PROJECTIONS Motion: Receive and file report. BUSINESS CALENDAR 11. SET INTERVIEW DATE FOR AUDIT COMMITTEE VACANCY Staff is requesting that the City Council set a date and time to conduct interviews to fill a vacancy on the Audit Committee due to the resignation of Steve Kozak. It was moved by Councilmember Davert seconded by Councilmember Thomas, to extend application process for 30 days. Motion carried 5-0. SECOND PUBLIC INPUT - None OTHER BUSINESS / COMMITTEE REPORTS City Council Meeting Action Agenda May 17, 2004 Page 7 of 8 Councilmember Davert: . Discussed Cultural Resources Advisory Committee, Certified Local Government, and Historic Overlay District duties and responsibilities. Council member Thomas: . Commended the Dedication of War Memorial in Washington D.C. and wished all Veterans a great Memorial Day. Councilmember Hagen: . Reported tennis courts needed some maintenance; . Announced that the Transportation Corridor Agency had voted against merging the San Joaquin and Foothill Eastern Toll roads; and . Orange County Fire Authority withdrew petition to place on ballot sharing Proposition 172 funds. Mayor Pro Tem Bone: . Attended Prayer Breakfast held on Friday morning with Councilman Davert; . Noted he had discussed group homes with Police Chief Foster, Assemblyman Todd Spitzer, and the League of Cities; and . Attended Salvation Army Spirit Award with Supervisor Campbell where Don Gilcrest was awarded William Booth Spirit Award for Community Service. Mayor Kawashima: . Announced the grand opening of Pioneer Park on May 2th; . Announced that the Street Fair would be held on June 6th; . Noted the Teacher of the Year banquet would be on May 19th; and . Announced that he had attended John Laing Homes' preview of model homes. ADJOURNMENT - 9:21 p.m. - The next regular meeting of the City Council was scheduled for Monday, June 7, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin. City Council Meeting Action Agenda May 17, 2004 Page 8 of 8 ACTION AGENDA OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA MAY 17, 2004 CALL TO ORDER - 9:22 p.m. ATTENDANCE Present: Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency Members Tracy Worley Hagen, Doug Davert, and Jeffery M. Thomas None Pamela Stoker William A. Huston, Executive Director and Lois Jeffrey, City Attorney Absent: Recording Secretary: Others Present: PUBLIC INPUT - None BUSINESS CALENDAR 1. APPROVAL OF MINUTES - REGULAR MEETING OF MAY 3,2004 Motion: Approve the Redevelopment Agency Minutes of May 3, 2004. It was moved by Chair Pro Tern Bone, seconded by Agency Member Thomas, to approve Minutes. Motion carried 5-0. PUBLIC HEARING 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 29 and May 6, 2004. . Presentation of Staff Report by Jim Draughon, Redevelopment Manager Community Redevelopment Agency Meeting Action Agenda May 17, 2004 Page 1 of 4 and Elizabeth Binsack, Community Development Director. . Open and conduct a joint public hearing on the proposed Prospect Village Project. Hearing opened at 7:27 p.m. Developer John Tillotson described the proposal and his enthusiasm to work with staff and residents to bring project to fruition. The following members of the audience spoke in opposition to the Prospect Village project: Linda Jennings, April Pollock, Darrel Cook, Monique Turner, Julia Faith Orr, Carol Tink Fox, Jeff R. Thompson, Teri Link, W. lo Tadlock, Sharon Jones, and Joyce Miller The following people spoke in favor of the proposed project: Patti Eby, Marisa Charette, James Murtland, Jim Bartolomucci, Brent Ferdig, David W. Bryant, and Jeff Ellis Developer Tillotson addressed concerns raised by members of the public. . The public hearing closed at 8:18 p.m. Staff was directed to prepare responses to questions and issues. . City Council/Redevelopment Agency recessed at 8: 19 p.m. and reconvened at 8:36 p.m. . Staff addressed questions posed including responsibilities of Planning Commission and Cultural Resources Commission, incorporation of existing features to proposed project, and fair market value. . Discussion ensued among the City Council/Redeyelopment Agency members. The City Council and Redevelopment Agency took the following actions with conditions as noted by Elizabeth Binsack, Community Development Director: Motion: City 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 Community Redevelopment Agency Meeting Action Agenda May 17, 2004 Page 2 of 4 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 It was moved by Councilmember Thomas, seconded by Councilmember Hagen, to approve item 2.a. Motion carried 5-0. 2.b. Introduced and read by title only 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" It was moved by Councilmember Thomas, seconded by Mayor Pro Tern Bone, to approve item 2.b. Motion carried 5-0. 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 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 Community Redevelopment Agency Meeting Action Agenda May 17, 2004 Page 3 of 4 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 It was moyed by Councilmember Thomas, seconded by Councilmember Hagen, to approve item 2.c. as amended. Motion carried 5-0. 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). It was moved by Councilmember Thomas, seconded by Councilmember Hagen, to approve item 2.d. Motion carried 5-0. Redevelopment AQency 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, loP. 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 It was moved by Agency member Thomas, seconded by Agency member Hagen, to approve Redevelopment item 2. Motion carried 5-0. ADJOURNMENT - 9:23 P.M. - 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 Action Agenda May 17, 2004 Page 4 of 4