HomeMy WebLinkAboutRDA 00 AGENDA 01-03-00 AGENDA
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
JANUARY 3, 2000
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS 1 THROUGH 3)
1. APPROVAL OF MINUTES- DECEMBER 6, 1999 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of December 6,
1999.
2. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $200,535.34.
3. CONFLICT OF INTEREST CODE- DESIGNATED POSITIONS
On a regular basis, the Tustin Community Redevelopment Agency is required to
review its Conflict of Interest Code and make changes or additions as needed.
Recommendation: Adopt the following Resolution No. RDA 00-1 modifying the
Appendix, Designated Positions, contained in the Redevelopment Agency's Conflict
of Interest Code to add the position of Project Area Committee Member:
RESOLUTION NO. RDA 00-1 - 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
OTHER BUSINESS
CLOSED SESSION Agency members shall convene in closed session pursuant to
Government Code Section 54956.8 to confer with the Agency's real property negotiator
regarding the following properties and property owners: 15981 S. Myrtle, Naren M.
Shan; 16001 S. Myrtle, David Long; 17131 Kenyon, Bing Wong; 14701 Newport, Richard
Cherney; 14711-31 Newport, Stephen M. Perry; 14611 Newport, DeAnza Apartments
(Chris Hull); 14811 Newport, Wendy Sherman; 14801 Newport, Russell L. Greengard;
and 14781 Newport, Bruce W. Thompson; and instructions to the negotiator, City
Manager or designee, shall concern price and terms of payment.
ADJOURNMENT The next regular meeting of the Redevelopment Agency is
scheduled for Monday, January 17, 2000, at 7:00 p.m. in the Council Chamber at 300
Centennial Way.
Agenda - Redevelopment Agency January 3, 2000 - Page 1