HomeMy WebLinkAboutRDA MINUTES 2007 05 01MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
MAY 1, 2007
CALL TOORDER - 7:58 P.M.
ATTENDANCE
Present: Chair Lou Bone; Chair Pro Tem Jerry Amante; and Agency Members
Doug Davert, Tony Kawashima, and Jim Palmer
Absent: None
City Clerk: Pamela Stoker
Others Present: William A. Huston, Executive Director and David Kendig, Assistant
City Attorney
PUBLIC INPUT- None
REGULAR BUSINESS ITEMS
1. APPROVAL OFMINUTES -REGULAR MEETING OF APRIL 17, 2007
Motion: It was moved by Agency Member Davert, seconded by Chair Pro Tem
Amante, to approve the Redevelopment Agency Minutes of April 17, 2001 as
recommended by staff. Motion carried 5-0.
2. SALE OF RESTRICTED AFFORDABLE HOUSING UNIT: 14870 DANCY COURT
I N TUSTI N GROVE
Motion: It was moved by Agency Member Davert, seconded by Chair Pro Tem
Amante, to:
2.a. Authorize the City Manager and/or Assistant City Manager to have the
Agency exercise its Purchase Option at 14870 Dancy Courtin Tustin Grove
and authorize the Agency staff to buy the unit directly from the seller based
on the formula contained in the Purchase Option, including authorization to
market, and resell the unit and impose new affordability restrictions on any
new purchaser, as recommended by the City Attorney. The action includes
authorization for the City Manager and/or Assistant City Manager to
execute any necessary documents and to take all actions necessary
including the execution of all related documents and instruments.
Community Redevelopment Agency Meeting May 1, 2007
Minutes Page 1 of 2
2.b. Appropriate $280,000 from un-appropriated fund balances in the South
Central Housing Set-Aside Fund for marketing and acquisition expenses.
Motion carried 5-0.
ADJOURNED - 7:59 P.M. -The next regular meeting is scheduled for Tuesda May
15, 2007 at 7:00 p.m. in the Council Chamber, 300 Centennial
Way, Tustin, California
LOU BONE,
Mayor
PAMELA STOKER ,
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
May 1, 2007
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