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Home My WebLink About08 CC ACTION AGENDA 08-07-06 Report to the Planning Commission DATE: AUGUST 14, 2006 CITY COUNCIL ACTION AGENDA AUGUST 7, 2006 SUBJECT: PRESENTATION: ELIZABETH A. BINSACK, DIRECTOR COMMUNITY DEVELOPMENT DEPARTMENT ATTACHMENT: CITY COUNCIL ACTION AGENDA AUGUST 7, 2006 ACTION AGENDA OF THE SPECIAL MEETING OF THE CITY COUNCIL TUSTIN, CALIFORNIA AUGUST 7,2006 CALL TO ORDER - 5:00 P.M. ATTENDANCE Present: Mayor Doug Davert; Mayor Pro Tem Tracy Worley Hagen; Council members Jerry Amante, Lou Bone, and Tony Kawashima None Pamela Stoker William A. Huston, City Manager and Douglas C. Holland, City Attorney Absent: City Clerk: Others Present: PUBLIC INPUT - None 1. INTERVIEW AND APPOINTMENT TO THE PLANNING COMMISSION The City Council conducted interviews and appointed one (1) member to the Planning Commission to fill an unexpired term that will expire on March 1, 2007. Applicants were: Steve Kozak; Robert "Bob" Schoenburg; Gary Drake Ballots were cast by Council to fill one unexpired term on the Planning Commission. Pamela Stoker, City Clerk, reported the ballot tally as follows: Amante: Bone: Davert: Hagen: Kawashima: Kozak Kozak Kozak Kozak Kozak Motion: Appoint Steve Kozak to the Planning Commission for term expiring March 1, 2007. Motion carried by unanimous consent. ADJOURNMENT - 5:16 p.m. - Adjourn meeting to 7:00 p.m. for the Regular Meeting of the City Council. City Council Meeting Action Agenda August 7, 200 Page 1 of 1 ACTION AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL TUSTIN, CALIFORNIA AUGUST 7, 2006 CALL TO ORDER - 5:30 P.M. ATTENDANCE Present: Absent: City Clerk: Others Present: Mayor Doug Davert; Mayor Pro Tem Tracy Worley Hagen; Councilmembers Jerry Amante, Lou Bone, and Tony Kawashima None Pamela Stoker, City Clerk William A. Huston, City Manager and Douglas C. Holland, City Attorney PUBLIC INPUT - None CLOSED SESSION ITEMS A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) . AAE vs. City of Tustin . Russell vs. City of Tustin RECESS - At 5:31 p.m. City Council recessed to closed session to discuss matters listed under Closed Session. RECONVENE - At 7:00 p.m. City Council reconvened in public session. REGULAR MEETING CALL TO ORDER - 7:01 p.m. INVOCATION - Father John Block, SI. Cecilia's Church City Council Meeting Action Agenda Aug ust 7, 2006 Page 2 of 12 PLEDGE OF ALLEGIANCE - Mayor Davert ROLL CALL Present: Mayor Doug Davert; Mayor Pro Tem Tracy Worley Hagen Councilmembers Jerry Amante, Lou Bone, and Tony Kawashima None Pamela Stoker William A. Huston, City Manager and Douglas C. Holland, City Attorney Absent: City Clerk: Others Present: CLOSED SESSION REPORT - Nothing to report. PRESENTATIONS · Presentations by Orange County Transportation Authority (OCTA) Boardmember Caroly Cavecche on: ---> Announced that Metrolink would be offering free rider ship out of the Tustin Station on August27,2006 ---> Resolution presented to Council member Amante for his participation in the Orang County League's Super M Committee FIRST PUBLIC INPUT - · Samii Taylor Yakovetic, representing Neighborhood Friends regarding affordable housing; . Joseph Yakovetic, requested City assistance in maintaining affordable housing; · Audrey Swearenger, requested Council and City assistance in establishing ren stabilization; . Billy C. Hall, informed Council that San Juan Capistrano has rent stabilization and had grea success at low cost to City and residents; . Judy Waight, asking for rent stabilization in mobile home parks; . Helen Ward, thanked Mayor and Redevelopment Manager John Buchanan for help with he Master's Thesis based on MCAS Base; . Doug Chapman, water leak at his house and sand and potting soil were used to fill mete boxes instead of original or top soil. PUBLIC HEARING 1. CODE AMENDMENT 06-003 RELATED TO LOT LINE ADJUSTMENTS Over the past several years, the State's Subdivision Map Act has undergon several minor revisions. Although the City's Subdivision Ordinance can be mor restrictive than the State's Subdivision Act, Code Amendment 06-003 would brin the City's Subdivision Code related to the processing of Lot Line Adjustments t be consistent with the provisions of the State's Subdivision Map Act. The propose City Council Meeting Action Agenda August 7, 2006 Page 3 of 12 amendments would: 1) limit the number of lots included in a Lot Line Adjustment t no more than four (4) existing adjoining parcels; and, 2) allow a Lot Lin Adjustment to reduce but not increase the number of parcels. On July 24, 2006, the Planning Commission adopted Resolution No. 4030 recommending that the City Council approve Code Amendment 06-003 to amen the Tustin City Code related to Lot Line Adjustments. Applicant: City of Tustin Community Development Department The public hearing opened at 7:24 p.m. There were no public speakers and th hearing closed at 7:25 p.m. Motion: It was moved by Mayor Pro Tem Hagen, seconded by Councilmembe Kawasima, to introduce and have first reading by title only of the following ordinance: ORDINANCE NO. 1314 - An ordinance of the City Council of the City 0 Tustin, California, approving Code Amendment 06-003 amending Tusti City Code Section 9322 relating to Lot Line Adjustment Regulations Motion carried 5-0. CONSENT CALENDAR - Mayor Davert pulled items 11 and 12, and Councilmember Amant pulled item 13 for separate discussion. It was moved by Councilmember Bone, seconded b Mayor Pro Tem Hagen, to approve items 2 through 10 and 14 through 20. Motion carried 5 O. 2. APPROVAL OF MINUTES -REGULAR MEETING MINUTES OF JULY 17, 2006 Motion: Approve the Regular Meeting Minutes of July 17, 2006. 3. CANCELLATION OF AUGUST 21,2006 CITY COUNCIL AND REDEVELOPMEN AGENCY MEETINGS Motion: Direct the City Clerk to post a Notice of Cancellation for the regularl scheduled Council and Redevelopment Agency meetings of August 21, 2006 an that the City Council hereby waive notice of said meetings as required by th government code. 4. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Motion: Approve Demands in the amounts of $3,795,557.62; $2,315,169.61; an $2,926,258.95; and Payroll in the amount of $591,691.56. City Council Meeting Action Agenda Aug ust 7, 2006 Page 4 of 12 5. CONSIDERATION OF CLAIM OF MOHAMMAD MOSTAHKAMI, CLAIM NO 06-19 Motion: That the City Council deny Claim Number 06-19, Mohamma Mostahkami, and direct Staff to send notice thereof to the Claimant. 6. WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES AGREEMEN BETWEEN THE CITY OF TUSTIN AND THE TUSTIN COMMUNIT REDEVELOPMENT AGENCY The approval of this loan and administrative services agreement between the Ci of Tustin and the Tustin Community Redevelopment Agency will comply wit Section 33675 of the California Health and Safety Code regarding the allocatio and payment of tax increment to Redevelopment Agencies, and provide th resources necessary to carry out the adopted programs in the Agency's thre project areas. Motion: 6.a. Extend the existing loan of $3,000,000 to the South Central Project Area t August 31, 2007; 6.b. Extend the existing loan to the MCAS Tustin Project Area of $5,000,000 t August31,2007;and 6.c. Authorize the Mayor and the Chairperson of the Agency to execute th attached agreement for 2006-2007, offering and accepting a loan an various services from the City to the Agency totaling approximatel $8,684,000 for Fiscal Year 2006-2007. 7. ANIMAL CARE SERVICES AGREEMENT FOR FISCAL YEAR 2006-2007 Motion: Authorize the Mayor to sign the Animal Care Services agreement with th Orange County Health Care Agency for Fiscal Year 2006-2007. 8. PLANNING ACTION AGENDA - JULY 24, 2006 All actions of the Planning Commission become final unless appealed by the Cit Council or member of the public. Motion: Ratify the Planning Commission Action Agenda of July 24, 2006. 9. FINAL PARCEL MAP 2005-240: 2552 WALNUT AVENUE City Council Meeting Action Agenda Aug ust 7, 2006 Page 5 of 12 Final Parcel Map 2004-240 is a request to subdivide an existing parcel to create condominium office building for eleven (11) suites within an existing two-sto office building. The project site is 2.176 acres in area and is located at th southwest corner of Walnut Avenue and Franklin Avenue within the Irvin Industrial Complex and the City's Planned Community Industrial (PC-IND) zonin district (Attachment A - location Map). The site is developed with a 33,669 squar foot two-story office building. Plans for interior and minor exterior modifications t the existing building have been approved and the improvements are currentl under construction. Applicant: Pacific Pointe Partners, LLC Motion: Adopt resolution. RESOLUTION NO. 06-97 - A resolution of the City Council of the City 0 Tustin approving Final Parcel Map 2005-240 to create a parcel fo condominium purposes and multiple suites within an existing two-sto office building located at 2552 Walnut Avenue 10. FISCAL YEAR 2005 STATE HOMELAND SECURITY GRANT The County of Orange, acting through its Sheriff-Coroner Department is the lea agency for the Orange County Operational Area for Homeland Security. Acting i that capacity, they have applied for, received, and accepted a grant from the Stat of California Office of Homeland Security to enhance countywide emergenc preparedness. Terms of the grant require that certain funds, property, 0 equipment purchased with grant funds be transferred to jurisdictions within th operational area. The City of Tustin, as a part of the operational area, is entitled t participate in the grant. The Police Department proposes to use the FY05 State Homeland Security Gran to purchase items specified in the grant to enhance the city's emergenc preparedness. Motion: 10.a. Authorize transfer from the County of Orange to the City of Tustin th following equipment, technology or services: MIR3 Automated notificatio system; Web EOC, IMAP; OC Bomb Squad Enhancements; establishmen of Regional Response Teams; enhance the Terrorism Early Warnin System; assess vulnerabilities and harden targets; establish citize emergency preparedness training; Terrorism Liaison Officers equipmen and salary reimbursement; Citizen Corp equipment funds; and integration 0 NIMS into SEMS; and 10.b. Authorize the Chief of Police to sign any grant related paperwork on behal of the City. City Council Meeting Action Agenda August 7, 2006 Page 6 of 12 Mayor Davert was glad to see safer, more efficient vehicles in the department. Motion: It was moved by Mayor Davert, seconded by Councilmember Amante, t approve the purchase of: 11.a. Nine (9) 2006 Dodge Charger police vehicles from Moss Brothers Dodge i Riverside, California in the amount of $213,431.49 (including tax an license); 11.b. One (1) 2006 Dodge Durango police vehicle from the CMAS state contrac through Lasher Dodge in Sacramento, California in the amount 0 $23,808.26 (including tax and license); and 11.c. Police equipment conversion packages for the conversion of nine (9) 200 Dodge Charger police vehicles and one (1) 2006 Dodge Durango polic vehicle from Northstar Graphics in Downey, California in the amount 0 $7,133.81 per conversion, for a total cost of $71 ,338.10. Motion carried 5-0. lII!iiJi.' ...... '1IiIIiii'I'" ,1Iii1iil1ii1__.lIIIIimlIlIIiIIi... ~!I!lL"",~!l!""j~mm1~f Councilmember Amante spoke briefly about the invaluable service the Po lie canines provide and requested Certificate of Recognition for the program at future meeting. Motion: It was moved by Councilmember Amante, seconded by Mayor Pro Te Hagen, to approve the Sales Agreement between the City of Tustin and Office Shonn Rojas releasing the City of responsibility and/or liability concerning Polic canine, Elko. Motion carried 5-0. 1IIiiIIiIiII__ii_.iiilrIiliilllHllIllIf.!ll~..I~Hi!I. "~I_.!IlH!IoJ__~~lHm.......jlJW~jll'!;U!!H The Tustin Police Department's Canine Unit consists of two Police Service Dogs and two handlers. Recently one of our Police Service Dogs, Elko, was diagnosed with a medical condition to his spine. After examining Elko, the veterinarian advised that Elko's injury was severe enough to prevent him from conducting the "normal" duties of a Police Service Dog and recommend his retirement from active duty. A new Police Service Dog is needed to bring the Tustin Police Department's Canine Unit up to full staffing levels. Motion carried 5-0. Motion: It was moved by Councilmember Amante, seconded by Mayor Pro Tem Hagen, to Purchase one replacement police dog, related equipment, and necessary training from Falco Enterprises, Inc., at a total cost of $13,500. City Council Meeting Action Agenda August 7, 2006 Page 7 of 12 Donated funds will be used for this expense. Motion carried 5-0. 14. SURPLUS FIREARMS INVENTORY REDUCTION The Police Department has completed the replacement of the 1990/1991 er Beretta semi-auto handguns. The retention of these older weapons is no warranted based upon needs of the agency and facility storage capabilities. Th current inventory includes 97 of the 1990/1991 era Beretta handguns. Of these eight are being retained for department use and training. The other 89 ar considered surplus and can be sold to reduce inventory and recover funds for th City at the current market value. Qualified sworn personnel have expressed desire to purchase some of the current surplus weapons, and the vendor fro whom we purchased the new handguns this year has stated it will purchase th remaining surplus guns. Amendment No. 1 modifies Section 12 of the Consultant Services Agreemen entitled "Safety". The section, as written, requires the Construction Manager t provide safety management services for the project, when normally it is th responsibility of the contractor. Amendment NO.1 modifies Section 12 such tha the Construction Manager is only responsible for safety management services fo its own employees and to review the contractor's safety plan. Motion: Authorize the sale and transfer of ownership of 26 surplus handgun previously issued as duty weapons to qualified sworn personnel per Department 0 Justice guidelines with proceeds deposited into the General Fund. Authorize th sale of 63 surplus Beretta handguns to Proforce Distributors of Brea with proceed deposited into the Genera Fund. 15. AMENDMENT NO.1 TO THE CONSULTANT SERVICES AGREEMENT WIT JACOBS CIVIL, INC. FOR THE NEWPORT AVENUE EXTENSION/SR-55 RAM RECONFIGURATION PROJECT (CIP NO. 7130) AND THE EDINGER AVENU (SMART STREET) WIDENING PROJECT (CIP NO. 7147 IN THE CITY 0 TUSTIN AND CIP NO. 2585 IN THE CITY OF SANTA ANA) Motion: Approve Amendment No. 1 to the Consultant Services Agreement wit Jacobs Civil, Inc. for construction management services for the Newport Avenu Extension/SR-55 Ramp Reconfiguration Project (CIP No. 7130) and the Edinge Avenue (Smart Street) Widening Project (CIP No. 7147 in the City of Tustin an CIP No. 2585 in the City of Santa Ana) and authorize the Mayor and City Clerk t execute agreement. 16. RESOLUTION DECLARING THE CITY'S INTENTION TO VACATE A PORTIO OF PREBLE DRIVE BETWEEN EAST MAIN STREET AND EAST THIR STREET, AND SETTING A TIME AND PLACE FOR THE PUBLIC HEARING Motion: Adopt resolution. City Council Meeting Action Agenda August 7, 2006 Page 8 of 12 RESOLUTION NO. 06-73 - A resolution of the City Council of the City 0 Tustin, California, declaring its intention to vacate and abandon a portion 0 Preble Drive between East Main Street and East Third Street, and to set time and place for a public hearing thereon 17. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION TO FIL THE NOTICE OF COMPLETION FOR THE ANNUAL MAJOR PAVEMEN MAINTENANCE PROJECT, FY 2005-2006 (CIP NO. 7001), THE ANNUA SIDEWALK REPAIR PROJECT, FY 2005-2006 (PROJECT NO. 402-6235), AN THE WILLIAMS STREET IMPROVEMENT PROJECT (CIP NO. 7187) Motion: 17.a. Adopt resolution; RESOLUTION NO. 06-99 - A resolution of the City Council of the City 0 Tustin, California, accepting the works of improvement and authorizing th recordation of the Notice of Completion for the construction of the Annua Major Pavement Maintenance Project, FY 2005-2006 (CIP No. 7001), th Annual Sidewalk Repair Project, FY 2005-2006 (Project No. 402-6235), an the Williams Street Improvement Project (CIP No. 7187) 17.b. Authorizing the recordation of the Notice of Completion, and direct the Cit Clerk to: 1. Release the Labor and Materials Bond not sooner than thirty-five (35 days after the date of recordation of the Notice of Completion; and 2. Release the Faithful Performance Bond not sooner than one year afte the date of recordation of the Notice of Completion; and 17.c. Assuming no claims or stop payment notices are filed, it is furthe recommended that thirty-five (35) days after the date of recordation of th Notice of Completion, the City Council authorize payment of the final 100/, retention in the amount of $62,687.26 to All American Asphalt. The tota final construction contract cost for the project is $626,872.62. 18. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION T ADVERTISE FOR BIDS FOR THE BUILDINGS DEMOLITION FOR FUTUR NEW TUSTIN LIBRARY (CIP NO. 1045) Motion: 18.a. Adopt resolution; and RESOLUTION NO. 06-62 - A resolution of the City Council of the City 0 City Council Meeting Action Agenda August 7, 2006 Page 9 of 12 Tustin, California approving Plans and Specifications for the Building Demolition for future new Tustin Library (CIP No. 1045), and authorizin advertisement for bids 18.b. Appropriate $3,300,400 from the un-appropriated reserves of the Tusti Legacy Enterprise Fund to return funds to the Town Center Housing Set Aside Funds used to acquire property for the library project. 19. AWARD OF CONTRACT FOR CUSTODIAL SERVICES TO DIAMON CONTRACT SERVICES, INC. Motion: 19.a. Award this Custodial Services Contract to Diamond Contract Services, Inc. in the amount of $166,634.82 for the period from October 1, 2006 throug June 30, 2007 with the option of three, one-year extensions through Jun 30,2010; and 19.b. Authorize the Mayor and the City Clerk to execute the contract document on behalf of the City. 20. FINAL TRACT MAP 17026 FOR CONVEYANCE PURPOSES (SECTOR "A' MAP) Final Tract Map 17026 is a request to subdivide approximately 805.5 acres int thirty-six (36) parcels for financing and conveyance purposes only within Plannin Areas 7, 8, 9, 10, 11, 12, 13, 14, and 15 of the MCAS Tustin Specific Plan generally bounded by Edinger Avenue to the north, Jamboree Road to the east Barranca Parkway to the south, and Red Hill Avenue to the west. On July 3, 2006 City Council approved Tentative Tract Map 17026 by adopting Resolution No. 06 77 Applicant: Tustin Legacy Community Partners, LLC; Owners: City of Tustin, Tustin Public Financing Authority, and United States 0 America Motion: Adopt resolution. RESOLUTION NO. 06-101 - A resolution of the City Council of the City 0 Tustin approving Final Tract Map 17026 to subdivide 805.5 acres into thirty six (36) lots for conveyance purposes within Planning Areas 7, 8, 9, 10, 11 12, 13, 14, and 15 of the MCAS Tustin Specific Plan, generally bounded b Edinger Avenue to the north, Jamboree Road to the east, Barranc Parkway to the south, and Red Hill Avenue to the west City Council Meeting Action Agenda August 7, 2006 Page 10 of 12 REGULAR BUSINESS 21. ORDINANCE NO. 1315 SECOND READING: TUSTIN COMMUNITY FACILlTIE DISTRICT NO. 06-1 (TUSTIN LEGACY/COLUMBUS VILLAGES) FORMING TH DISTRICT Motion: It was moved by Councilmember Bone, seconded by Mayor Pro Te Hagen, to have second reading by title only and adoption of Ordinance No. 1315. ORDINANCE NO. 1315 - An ordinance of the City of Tustin, California Levying Special Taxes within the City of Tustin Community Facilities Distric No. 06-1 (Tustin Legacy/Columbus Villages) Motion carried 5-0. 22. CITY COUNCIL - LEGISLATIVE UPDATES Councilmember Bone provided update on AB2987 (Nunez) and HR5252. Author 0 AB2987 is running for Mayor of Los Angeles, needs funds contributed by AT& T. HR5252 no updates as congress is on vacation. Mayor Pro Tem Hagen - New bill being proposed to require solar panels on all ne construction, supports the proposal to help save resources. SECOND PUBLIC INPUT - Susan Moore appealed on the issue of rent assistance. OTHER BUSINESS I COMMITTEE REPORTS Councilmember Amante: · Recognized Christine Shingleton for Base Redevelopment Leadership Award presented t her by the Association of Defense Community; · Enjoyed Tustin Old Town Trolley event held last weekend; · Along with Mayor Davert and Councilmember Bone attended League of Cities Leadershi Conference in Monterey, interfaced with colleagues on similar issues affecting their cities; · Transportation Corridor Agency extension of Foothill South lawsuit filed by environmentalis charging that EIR was flawed; and · Initial meeting was held on the South Orange County Major Improvement Study. Council member Kawashima: . Next Council meeting will be held on Tuesday, September 5th; and · Complimented staff at City's front counters for superior level of customer service. Councilmember Bone: City Council Meeting Action Agenda August 7, 2006 Page 11 0112 · League of Cities conference recap - attended several seminars, received certificate 0 completion for passing mandatory AB1234 training; · Water Advisory Committee of Orange County report - Tustin's year-end water usage was u compared to last year; opposed Proposition 84, as majority of funds would go to Norther California; presentation by State Energy Commission on water concerns; and · Received check for $124,000 from the Department of Housing & Community Developmen which will be used for the library project. Mayor Pro Tem Hagen: · Reported that the City of Irvine will be building over 9,000 units, mostly high rises, 0 Jamboree Road and traffic would worsen; · Electricity bill doubled, would look into rebates and solar panels to alleviate rising costs; · Interested in exploring rent stabilization for seniors living in mobile home parks; and · Too many unsightly 'No Parking' signs on new development at Tustin Legacy. Mayor Davert: · League of Cities Conference was not well attended due to a poor program; · Tustin Area Council for Fine Arts Broadway in the Park production of Oklahoma a Peppertree park August 22nd through the 26th; · Receiving citizen complaints on parking, would like to address on-street parking in future; · Police Department will have promotion of 3 new sergeants on August 21st, · Reorganizing of Police Department to community governance will start on August 21st; and . Stated he would not support rent control in the City. ADJOURNMENT - 7:52 p.m. - The next regular meeting of the City Council is scheduled fo Tuesday, September 5, 2006 in the Council Chamber, 300 Centennial Way, Tustin, California City Council Meeting Action Agenda August 7, 2006 Page 12 of 12 ACTION AGENDA OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA AUGUST 7,2006 CALL TO ORDER 7:52 p.m. ATTENDANCE 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 Absent: Recording Secretary: Others Present: PUBLIC INPUT - None CONSENT CALENDAR - It was moved by Agency Member Bone, seconded by Agency Member Amante, to approve the Redevelopment Agency Items 1 and 2 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES - REGULAR MEETING OF JULY 17, 2006 Motion: Approve the Redevelopment Agency Minutes of July 17, 2006. 2. WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES AGREEMENT BETWEEN THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND THE CITY OF TUSTIN The approval of this loan and administrative services agreement between the Tustin Community Redevelopment Agency and the City of Tustin will comply with Section 33675 of the California Health and Safety Code regarding the allocation and payment of tax increment to Redevelopment Agencies, and provide the resources necessary to carry out the adopted programs in the Agency's three project areas. Motion: 2.a. Extend the existing loan of $3,000,000 to the South Central Project Area until August 31, 2007; 2.b. Extend the existing loan to the MCAS Tustin Project Area of $5,000,000 to August 31, 2007; and Community Redevelopment Agency Meeting Action Agenda Aug ust 7, 2006 Page 1 of 2 2.c. Authorize the Chairperson of the Agency and the Mayor to execute the attached agreement for 2006-2007, offering and accepting a loan and various services from the City to the Agency totaling approximately $8,684,000 for fiscal year 2006-2007. REGULAR BUSINESS 3. REQUEST TO PURCHASE CITY-OWNED PROPERTY AT 450 EL CAMINO REAL The City has received a request from Dave Radan to purchase city owned property at 450 EI Camino Real Motion: It was moved by Agency Member Bone, seconded by Chair Pro Tern Hagen, to deny request by Mr. Radan. Motion carried 5-0. ADJOURNMENT - 7:54 P.M. - The next regular meeting of the Redevelopment Agency is scheduled for Tuesday, September 5, 2006, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin. Community Redevelopment Agency Meeting Action Agenda August 7, 2006 Page 2 of 2