HomeMy WebLinkAboutRDA AGENDA 12-03-01 AGENDA
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
DECEMBER 3, 2001
CALL TO ORDER
ROLL CALL
PUBLIC INPUT - Refer to City Council Agenda Second Public Input
REGULAR BUSINESS (ITEMS 1 THROUGH 4)
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APPROVAL OF MINUTES- November 19, 2001 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of November 19, 2001.
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CONFLICT OF INTEREST CODE- DESIGNATED POSITIONS
On a regular basis, the Tustin Community Redevelopment Agency is required to review
the Conflict of Interest Code and make changes as needed.
Recommendation by the Office of the City Clerk:
Adopt the following Resolution No. RDA 01-10, modifying the Appendix (Designated
Positions) contained in the City's Conflict of Interest Code to modify the title of Project
Area Committee Member to South Central Project Area Committee Member:
RESOLUTION NO. RDA 01-10 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, MODIFYING
THE DESIGNATED POSITIONS CONTAINED IN THE CONFLICT OF INTEREST
CODE OF THE CITY OF TUSTIN
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APPROVAL OF AWARD OF CONTRACT FOR CONSTRUCTION OF THE OLD TOWN
STREETSCAPE AND PEDESTRIAN ENHANCEMENT PROJECT
Bids for this project have been received and a construction contract is ready to be
awarded. The project provides for permanent installation of diagonal parking on El
Camino Real between Sixth Street and First Street. The project includes the construction
of raised end-islands with landscaping, Iow-level walls, decorative lighting, area signage
and other streetscape enhancements on El Camino Real between Newport Avenue and
First Street. The project also includes the construction of lighting and pedestrian
enhancements in the public alley bordered by El Camino Real and Third Street.
Recommendation by the Redevelopment Agency/Public Works Department:
Approve the award of the construction contract for the Old Town Streetscape and
Pedestrian Enhancement Project (CIP No. 7172) to Ecology Construction, Inc., of
Canoga ~ark, Galifornia,. the Iow bidder, in the amount of $1,375,~60.80, and authorize
Agenda - Redevelopment Agency December 3, 2001 - Page 1
the Mayor and the City Clerk to execute the contract documents on behalf of the City.
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CHAIR AND CHAIR PRO TEM SELECTION
The Redevelopment Agency selects those members of the Agency who will serve as the
Chair and Chair Pro Tem.
Recommendation:
Pleasure of the Redevelopment Agency
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - The next regular meeting 'of the Redevelopment Agency is scheduled for
Monday, January 7, 2002, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
Agenda - Redevelopment Agency December 3, 2001 - Page 2