HomeMy WebLinkAboutRDA MINUTES 2004 10 04
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
OCTOBER 4,2004
CALL TO ORDER
8:05 p.m.
ATTENDANCE
Present:
Absent:
Recording Secretary:
Others Present
Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency
Members Doug Davert, Jeffery M. Thomas, and Tracy Worley
Hagen
None
Pamela Stoker
William A. Huston, Executive Director and Doug Holland, Acting
City Attorney
PUBLIC INPUT
None
PUBLIC HEARING
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
Motion: Continue consideration of item to October 18, 2004.
BUSINESS CALENDAR - It was moved by Agency member Davert, seconded by Agency
member Thomas, to approve RDA Items 2 and 3. Motion carried 5-0.
2.
APPROVAL OF MINUTES - REGULAR MEETING OF SEPTEMBER 20,2004
Motion: Approve the Redevelopment Agency Minutes of September 20, 2004.
Community Redevelopment Agency Meeting
Minutes
October 4, 2004
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3.
BIENNIAL CONFLICT OF INTEREST REVIEW - DESIGNATED POSITIONS
Motion: 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 - 8:05 P.M. - The next regular meeting of the Redevelopment Agency
was scheduled for October 18, 2004, at 7:00 p.m. in the Clifton C. Miller Community
Room, 300 Centennial Way, Tustin.
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Chair
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Recording Secretary
Community Redeveiopment Agency Meeting
Minutes
October 4, 2004
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