HomeMy WebLinkAboutRDA 01 MINUTES 04-03-06
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
MARCH 20, 2006
CALL TO ORDER
7:46 p.m.
ATTENDANCE
Present: Chair Doug Davert; Chair Pro Tem Tracy Worley Hagen; Agency
Members Jerry Amante, Lou Bone, and Tony Kawashima
Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director and Douglas C. Holland, City
Attorney
PUBLIC INPUT - None
CONSENT CALENDAR - It was moved by Chair Pro Tem Hagen, seconded by Agency Member
Amante, to approve Agenda Items 1 and 2 as recommended by staff. Motion carried 5-0.
1. APPROVAL OF MINUTES - REGULAR MEETING OF MARCH 6, 2006
Motion: Approve the Redevelopment Agency Minutes of March 6, 2006.
2. APPROVAL OF A GRANT OF EASEMENT FOR REPLACEMENT OF OVERHEAD WITH
UNDERGROUND ELECTRICAL FACILITIES WITH SOUTHERN CALIFORNIA EDISON
COMPANY (RULE 20A) IN CONJUNCTION WITH THE NEWPORT AVENUE
EXTENSION/SR-55 RAMP RECONFIGURATION PROJECT (CIP NO. 7130)
Installation of new underground facilities as a result of undergrounding a portion of the
existing overhead transmission facilities on Edinger Avenue and Del Amo Avenue. These
new facilities are being installed within Underground Utility District No. 03-02 and are being
financed with Rule 20A funds.
Motion: Approve the Grant of Easement for replacement of overhead with underground
electrical facilities with Southern California Edison Company (Rule 20A), and authorize the
Executive Director and Recording Secretary to execute the Grant of Easement on behalf of
the Agency.
ADJOURNMENT - 7:47 p.m. - Next regular meeting scheduled for April 3, 2006 at 7:00 p.m. in
the Council Chamber, 300 Centennial Way, Tustin, California
Community Redevelopment Agency Meeting
Minutes
March 20, 2006
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