HomeMy WebLinkAboutRDA 0 AGENDA 10-04-04
CITY OF TUSTIN
REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OCTOBER 4, 2004
COUNCIL CHAMBER
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
PUBLIC HEARING
A public hearing provides individuals the opportunity to be heard
regarding an intended action of the Redevelopment Agency
related to land use or fees. (Agenda Item 1)
1.
APPROVAL OF DISPOSITION AND DEVELOPMENT AGREEMENT 04-02
FOR THE PROPOSED PROJECT LOCATED IN THE TOWN CENTER
REDEVELOPMENT AREA PROJECT
Makena Great American Newport Company, LLC ("Developer"), is proposing to
purchase from the Agency a vacant parcel of land (formerly surplus Caltrans
parcel) for assembly with an adjacent property owned by the Developer to
construct a 7,400 square foot one-story retail commercial building at the
southwest corner of Newport Avenue andEI Camino Real.
Legal Notice published in the Tustin News on September 23 and 30, 2004
Recommendations:
1.a.
Open and close the public hearing.
1.b.
Adopt resolution.
RDA RESOLUTION NO. 04-07 - A resolution of the Tustin Community
Redevelopment Agency approving a Disposition and Development
Agreement for a 0.58-acre property located at 14001, 14011 Newport
Avenue, and 770 EI Camino Real
Community Redevelopment Agency Meeting
Agenda
October 4, 2004
Page 1 of2
REGULAR BUSINESS
(Agenda Items 2 and 3)
2.
APPROVAL OF MINUTES - REGULAR MEETING OF SEPTEMBER 20, 2004
Recommendation: Approve the Redevelopment Agency Minutes of September
20, 2004.
3.
BIENNIAL CONFLICT OF INTEREST REVIEW - DESIGNATED POSITIONS
Recommendation: Adopt resolution.
RDA RESOLUTION NO. 04-08 - A resolution of the Tustin Community
Redevelopment Agency of the City of Tustin, California, modifying the
designated positions contained in the Conflict of Interest Code of the City
of Tustin
ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled
for October 18, 2004, at 7:00 p.m. in the Clifton C. Miller Community Room, 300
Centennial Way, Tustin.
Community Redevelopment Agency Meeting
Agenda
October 4, 2004
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