HomeMy WebLinkAboutRDA MINUTES 2006 06 19
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JUNE 19, 2006
CALL TO ORDER
7:02 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
PUBLIC HEARING ITEM
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.
Legal notice published in the Tustin News on Thursday, May 25, 2006, June 8 and
June 15, 2006.
Presentation of staff report by Assistant City Manager Christine Shingleton.
The public hearing opened at 7:04 p.m. There were no public speakers and the
hearing closed at 7:04 p.m.
Motion: It was moved by Agency Member Bone, seconded by Chair Pro Tem
Hagen, to approve Five-Year Implementation Plan for MCAS Tustin
Redevelopment Plan. Motion carried 5-0.
Community Redevelopment Agency Meeting
Minutes
June 19, 2006
Page 1 of 2
REGULAR BUSINESS ITEMS - It was moved by Agency Member Bone, seconded by
Agency Member Kawashima, to approve items 2, 3, and 4 as recommended by staff.
Motion carried 5-0.
2. APPROVAL OF MINUTES - REGULAR MEETING OF JUNE 5, 2006
Motion: Approve the Redevelopment Agency Minutes of June 5, 2006.
3. AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL YEAR 2006/2007
Motion: 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.
Motion: 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.
ADJOURNED -
7:05 P.M. - Next regular meeting scheduled for July 3, 2006 at 7:00
.m. in the Council Chamber, 300 Centennial Way, Tustin, California
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Recording Secretary
Community Redevelopment Agency Meeting
Minutes
June 19, 2006
Page 2 of 2