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TSIA Board Meeting <br />December 11, 1997 <br />Page 5 <br />b) That the Santa Ana(Tustin Board adopt a Policy interpretation related to <br />application of TSIP fees for development projects where demolition or <br />remodeling is contemplated that will remove and replace existing square <br />footage. <br />Rita Westfield reported that based on the economy and the continuing minimal <br />development in TSIA Areas A and B, staff recommends that the Board defer any <br />increase to the TSIP fees at this time and reconsider any fee adjustment upon <br />conclusion of TSIP fee study. Rita also reported that the Santa Ana City Council <br />introduce Ordinance No. 2330 to revise the minimum building valuation from <br />$20,000 to $50,0000 for payment of TSIP fees. The City of Santa Ana has <br />tabled the second reading of the ordinance at the request of the City of Tustin. <br />Staff from both cities have agreed to a joint task force to examine and <br />recommend modification to the construction valuation thresholds by February <br />1998. <br />Staff of both cities have also developed a policy such that TSIP fees will not be <br />assessed on development projects where demolition or remodeling will remove <br />and replace existing space footage. <br />Jeffery Thomas moved; Tom Saltarelli seconded, motion passed <br />unanimously. <br />2. Transportation System Improvement Program Development Fee Analysis <br />(Dana Kasdan). <br />Recommendation: <br />a) Authorize staff to review and evaluate consultant proposals for the TSIP <br />Development Fee Analysis. <br />b) Authorize staff to negotiate and enter into a Professional Services Agreement <br />with the most qualified consultant to prepare the Fee Analysis. <br />C) Authorize funds to complete the study in the not to exceed amount of <br />$100,000. <br />Dana Kasdan reported that both cities have jointly coordinated the preparation of <br />an RFP to perform an updated study of 1990 TSIP. The RFP includes a <br />complete fee analysis for Area B including an update of land use including <br />