HomeMy WebLinkAboutRDA 01 MINUTES 09-05-06MINUTES 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
Absent: None
Recording Secretary: Pamela Stoker
WOthers Present: illiam A. Huston, Executive Director and Douglas C. Holland,
City Attorney
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
Minutes
August 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
Minutes
August 7, 2006
Page 2 of 2