HomeMy WebLinkAboutRDA 1 MINUTES 11-01-04
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
Agenda Item RDA1
Reviewed: L
City Manager
Finance Director ~
OCTOBER 18, 2004
CALL TO ORDER
7:29 p.m.
ATTENDANCE
Present:
Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency
Members Doug Davert and Tracy Worley Hagen
Jeffery M. Thomas
Pamela Stoker
William A. Huston, Executive Director and Lois Jeffrey, City
Attorney
Absent:
Recording Secretary:
Others Present:
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
Continued from the October 4, 2004 Redevelopment Meeting.
Public hearing opened at 7:29 p.m.
There were no speakers on the subject and the public hearing was closed at
7:30 p.m.
Motion: It was moved by Agency Chair Pro Tem Bone, seconded by Agency
member Davert, to adopt resolution. Motion carried 4-0 (Thomas absent).
Community Redevelopment Agency Meeting
Minutes
October 18, 2004
Page 1012
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
BUSINESS CALENDAR
2.
APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 4,2004
Motion: It was moved by Agency member Davert, seconded by Agency
member Hagen, to approve the Redevelopment Agency Minutes of October 4,
2004. Motion carried 4-0 (Thomas absent).
ADJOURNMENT - 7:31 P.M. - The next regular meeting of the Redevelopment Agency
was scheduled for November 1, 2004, at 7:00 p.m. in the Clifton C. Miller Community
Room, 300 Centennial Way, Tustin.
TONY KAWASHIMA,
Chair
PAMELA STOKER,
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
October 18, 2004
Page 2 012