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HomeMy WebLinkAboutRDA 0 AGENDA 10-18-04 CITY OF TUSTIN REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY 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 Pameia Stoker, Recording Secretary Tony Kawashima, Chair George Jeffries, City Treasurer OCTOBER 18, 2004 CLIFTON C. MILLER COMMUNITY CENTER 300 CENTENNIAL WAY, TUSTIN 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 reiated 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 and EI Camino Real. Legal Notice published in the Tustin News on September 23 and 30, 2004 Continued from the October 4, 2004 Redevelopment Meeting. 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 Redeveiopment Agency Meeting Agenda October 18, 2004 Page 1 of2 2. REGULAR BUSINESS (Agenda Item 2) APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 4,2004 Recommendation: Approve the Redevelopment Agency Minutes of October 4, 2004. ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for November 1, 2004, at 7:00 p.m. in the Clifton C. Miller Community Room, 300 Centennial Way, Tustin. Community Redevelopment Agency Meeting Agenda October 18, 2004 Page 2 of 2