HomeMy WebLinkAboutRDA MINUTES 2006 03 20
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
MARCH 20, 2006
CALL TO ORDER
7:46 p.m.
ATTENDANCE
Present:
Absent:
Recording Secretary:
Others Present:
Chair Doug Davert; Chair Pro Tem Tracy Worley Hagen; Agency
Members Jerry Amante, Lou Bone, and Tony Kawashima
None
Pamela Stoker
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.
Community Redevelopment Agency Meeting
Minutes
March 20, 2006
Page 1 of 2
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
~~
PAMELA STOKER,
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
March 20, 2006
Page 2 of 2