HomeMy WebLinkAboutRDA 00 AGENDA 12-04-06
CITY OF TUSTIN DECEMBER 4, 2006
REGULAR MEETING OF THE COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
Jerry Amante, Agency member William A. Huston, Executive Director
Lou Bone, Agency member Douglas C. Holland, Legal Counsel
Tony Kawashima, Agency member Pamela Stoker, Recording Secretary
Jim Palmer, Agency member Doug Davert, Chair George Jeffries, City Treasurer
CALL TO ORDER
ROLL CALL
PUBLIC INPUT – Refer to City Council Agenda Second Public Input
REGULAR BUSINESS
(Agenda Items 1 through 4)
1. APPROVAL OF MINUTES - REGULAR MEETING OF NOVEMBER 20, 2006
Recommendation: Approve the Redevelopment Agency Minutes of November 20,
2006.
2. LICENSE AGREEMENT FOR USE OF PARKING SPACES IN THE STEVENS
SQUARE PARKING STRUCTURE AND WAIVER OF FEES - DeCINCES
(BEACH PIT BBQ)
This action is to authorize the execution of a license agreement for the use of
ten (10) parking spaces owned by the Tustin Community Redevelopment
Agency in the Stevens Square Parking Structure and to waive license fees.
Recommendations:
2.a. Authorize the Executive Director to execute a license agreement by and
between the Tustin Community Redevelopment Agency and Tim
DeCinces for the use of ten (10) parking spaces owned by the Agency in
the Stevens Square Parking Structure; and
2.b. Approve the waiver of fees for the use of these spaces.
Community Redevelopment Agency Meeting December 4, 2006
Agenda Page 1 of 2
3. AMENDMENT TO DISPOSITION AND DEVELOPMENT AREEMENT WITH
PROSPECT VILLAGE L.P.
Minor modifications to the Disposition and Development Agreement (DDA)
proposed to ensure timely expenditure of Federal Community Development
Block Grant (CDBG) funds.
Recommendation: Approve and authorize the City Manager's execution of the
First Amendment to the DDA with Prospect Village L.P., subject to any non-
substantive modifications as may be determined necessary by the City Attorney.
4. CHAIR AND CHAIR PRO TEM SELECTION
Recommendation: Pleasure of the Redevelopment Agency members.
ADJOURNMENT – Next regular meeting is scheduled for January 2, 2007 at 7:00 p.m. in
the Council Chamber, 300 Centennial Way, Tustin, California
NOTE: The December 18, 2006 Redevelopment Agency Meeting is cancelled.
Community Redevelopment Agency Meeting December 4, 2006
Agenda Page 2 of 2