HomeMy WebLinkAboutRDA 00 AGENDA 06-19-06
CITY OF TUSTIN JUNE 19, 2006
REGULAR MEETING OF THE COUNCIL CHAMBER
COMMUNITY REDEVELOPMENT 300 CENTENNIAL WAY, TUSTIN
Tracy Worley Hagen, Chair Pro Tem William A. Huston, Executive Director
Jerry Amante, Agency member Douglas C. Holland, Legal Counsel
Lou Bone, Agency member Pamela Stoker, Recording Secretary
Tony Kawashima, Agency member Doug Davert, Chair George Jeffries, City Treasurer
CALL TO ORDER
ROLL CALL
PUBLIC INPUT – Refer to City Council Agenda Second Public Input
PUBLIC HEARING ITEM
A public hearing provides individuals the opportunity to
be heard regarding an intended action of the
Redevelopment Agency related to land use or fees.
(Agenda Item 1)
1. MIDTERM REVIEW AND PUBLIC HEARING ON INITIAL FIVE-YEAR
IMPLEMENTATION PLAN FOR MCAS TUSTIN REDEVELOPMENT PLAN
California Health & Safety Code Section 33000 et. seq. (California Redevelopment
Law (the "CRL") requires a public hearing at least once during the five-year term of
the Agency's Five-Year Implementation Plan to review the Agency's progress in
meeting its defined goals and objectives.
Recommendations:
1.a. Open and close the public hearing;
1.b. Approve Five-Year Implementation Plan for MCAS Tustin Redevelopment
Plan
REGULAR BUSINESS ITEMS
(Agenda Items 2 through 4)
2. APPROVAL OF MINUTES - REGULAR MEETING OF JUNE 5, 2006
Recommendation: Approve the Redevelopment Agency Minutes of June 5, 2006.
Community Redevelopment Agency Meeting June 19, 2006
Agenda Page 1 of 2
3. AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL YEAR 2006/2007
Recommendation: That the Agency, through Minute Action, authorize the Executive
Director to continue fiscal operations for 2006/2007 at an appropriation level not to
exceed that of 2005/2006, until such time as the budget process can be completed.
Since the 2006/2007 budget will not be approved until after July 1, 2006, it is
necessary for the Agency to authorize expenditures for operations. This would also
include capital improvement projects approved in fiscal year 2005/2006. It would not
include new capital improvement projects or services.
4. APPROVAL OF A GRANT OF EASEMENT FOR REPLACEMENT OF OVERHEAD
WITH UNDERGROUND ELECTRICAL FACILITIES WITH SOUTHERN
CALIFORNIA EDISON COMPANY (RULE 20B) IN CONJUNCTION WITH THE
NEWPORT AVENUE EXTENSION/SR-55 RAMP RECONFIGURATION PROJECT
(CIP NO. 7130)
The Grant of Easement from the Tustin Community Redevelopment Agency to the
Southern California Edison Company is an easement for the installation of new
underground facilities as a result of undergrounding a portion of the existing
overhead distribution facilities on Edinger Avenue and Del Amo Avenue. These new
facilities are being installed within Underground Utility District No. 03-01 and are
being financed with Rule 20B funds.
Recommendation: Approve the Grant of Easement for replacement of overhead
with underground electrical facilities with Southern California Edison Company (Rule
20B), and authorize the Executive Director and Recording Secretary to execute the
Grant of Easement on behalf of the Agency.
ADJOURNMENT – Next regular meeting scheduled for July 3, 2006 at 7:00 p.m. in the
Council Chamber, 300 Centennial Way, Tustin, California
Community Redevelopment Agency Meeting June 19, 2006
Agenda Page 2 of 2