HomeMy WebLinkAboutRDA MINUTES 2007 03 20MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
MARCH 20, 2007
CALL TO ORDER 8:25 p.m.
ATTENDANCE
Present: Chair Lou Bone; Chair Pro Tem Jerry Amante; Agency
Members Doug Davert, Tony Kawashima, and Jim Palmer
Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director and Douglas C. Holland,
City Attorney
PUBLIC INPUT- None
REGULAR BUSINESS ITEMS
1. APPROVAL OFMINUTES -REGULAR MEETING OF MARCH 6, 2007
Motion: It was moved by Agency Member Davert, seconded by Agency
Member Kawashima, to approve the Redevelopment Agency Minutes of
March 6, 2007. Motion carried 5-0.
2. AUTHORIZATION TO EXECUTE A LOAN AGREEMENT WITH TUSTIN
HERITAGE PLACE, L.P. IN THE AMOUNT OF $350,000 FOR THE 54
UNIT SENIOR CITIZEN COMPLEX LOCATED AT 1101 SYCAMORE
AVENUE KNOWN AS HERITAGE PLACE
The Agency is requesting authorization for the execution of a loan
agreement between the Tustin Community Redevelopment Agency and
Tustin Heritage Place, L. P. in the amount of $350,000 for the 54 unit senior
citizen complex located at 1101 Sycamore Avenue known as Heritage
Place.
Mofion : It was moved by Agency Member Davert, seconded by Agency
Member Kawashima, to:
2.a. Authorize the execution by the Executive Director of a Loan
Agreement between the Agency and Tustin Heritage Place, L. P. in
the amount of $350,000, subject to approval of the City Attorney, and
Community Redevelopment Agency Meeting March 20, 2007
Minutes Page 1 of 3
authorize staff to take all actions necessary to implement the
Agreement.
2.b. Appropriate funds in the amount of $350,000 from the low and
moderate income housing set-aside funds for the South Central
Redevelopment Project Area in the amount of $175,000 and
$175,000 from the Town Center Project Area.
Motion carried 5-0.
ADJOURNED - 8:26 P.M. -The next regular meeting is scheduled for Tuesday, April 3,
2007 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California
A JOINT PUBLIC HEARING BETWEEN THE CITY COUNCIL AND THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY WAS CALLED TO ORDER AT 8:03
P.M.*
* Item considered at the time city council meeting items were conferred.
3. BENEFIT RESOLUTIONS FOR USE OF MCAS TUSTIN
REDEVELOPMENT TAX INCREMENT FUNDS FOR A PORTION OF THE
COSTS OF PHASE I NEWPORT AVENUE EXTENSION/NORTHBOUND
SR-55 RAMP RECONFIGURATIONIEDINGER AVENUE WIDENING
PROJECT IMPROVEMENTS
Agency and City Council consent is requested to allow the Tustin
Community Redevelopment Agency Executive Director to pay all or a part
of the costs of acquisition and construction of Phase I Newport Avenue
Extension/Northbound SR-55 Ramp Reconfiguration/Edinger Avenue
Widening Project Improvements out of MCAS Tustin Redevelopment
Project tax increment.
Tustin Community Redevelopment Agency Action Item #3~
Motion: It was moved by Agency Member Davert, seconded by Chair Pro
Tem Amante, to adopt resolution. Motion carried 5-0.
RDA RESOLUTION N0. 07-01 - A resolution of the Tustin
Community Redevelopment Agency making findings pursuant to
Health and Safety Code Section 33445 for acquisition of property
and right-of-way necessary to construct the Phase I Newport Avenue
ExtensionlNorthbound SR-55 Ramp ReconfigurationlEdinger
Avenue Widening Project Improvements
City Council Action (Item #18)
Community Redevelopment Agency Meeting March 20, 2007
Minutes Page 2 of 3
Motion: It was moved by Councilmember Palmer, seconded by
councilmember Davert, to adopt resolution. Motion carried 5-0.
RESOLUTION N0. 07-30 - A resolution of the City Council of the
City of Tustin making findings pursuant to Health and Safety Code
Section 33445 for acquisition of property and right-of-way necessary
to construct the Phase I Newport Avenue Extension/Northbound SR-
55 Ramp Reconfiguration/Edinger Avenue Widening Project
Improvements
JOINT MEETING UVAS ADJOURNED AT 8:04 P.M. AND RECONVENED TO THE
CITY COUNCIL MEETING
LOU BONE, PAMELA STOKER ,
Chair Recording Secretary
Community Redevelopment Agency Meeting March 20, 2007
Minutes Page 3 of 3