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Home My WebLink AboutRDA 1 MINUTES 06-07-04 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA MAY 17, 2004 Agenda Item Reviewed: RDA1 City Manager J!&f Finance Director ~ CALL TO ORDER - 9:22 p.m. ATTENDANCE Present: Chair Tony Kawashima, Chair Pro Tern 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. Community Redevelopment Agency Meeting Minutes May 17, 2004 Page 1014 . 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 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, Brent Ferdig, Sharon Jones, and Joyce Miller The following people spoke in favor of the proposed project: Patti Eby, Marisa Charette, James Murtland, Jim Bartolomucci, 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: 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, Community Redevelopment Agency Meeting Minutes May 17, 2004 Page 2 014 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 It was moved by Councilmember Thomas, seconded by Councilmember Hagen, to approve item 2.a. Motion carried 5-0. 2.b. I ntroduced 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 Minutes May 17, 2004 Page 3 014 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 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 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 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 was scheduled for Monday, June 7, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin. TONY KAWASHIMA, Chair PAMELA STOKER, Recording Secretary Community Redevelopment Agency Meeting Minutes May 17, 2004 Page 4014