HomeMy WebLinkAboutRDA MINUTES 2006 12 04
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
DECEMBER 4, 2006
CALL TO ORDER
8:24 p.m.
ATTENDANCE
Present:
Chair Doug Davert; Agency Members Jerry Amante, Lou Bone,
Tony Kawashima, and Jim Palmer
None
Pamela Stoker
William A. Huston, Executive Director and Douglas C. Holland,
City Attorney
Absent:
Recording Secretary:
Others Present:
PUBLIC INPUT - None
REGULAR BUSINESS - It was moved by Agency Member Davert, seconded by Agency
Member Palmer, to approve the Redevelopment Agency Items 1 through 3 as recommended
by staff. Motion carried 5-0.
1. APPROVAL OF MINUTES - REGULAR MEETING OF NOVEMBER 20,2006
Motion: 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.
Motion:
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
Minutes
December 4,2006
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.
Motion: 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
Motion: It was moved by Agency member Davert, seconded by Agency member
Palmer, to nominate the Mayor and Mayor Pro Tem to serve as Chair and Chair
Pro Tem. Motion carried 5-0.
ADJOURNEDT - 8:25 p.m. - The 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 cancelled.
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Recording Secretary
LOU BONE,
Chair
Community Redevelopment Agency Meeting
Minutes
December 4,2006
Page 2 of 2