HomeMy WebLinkAboutRDA 00 AGENDA 04-03-00 AGENDA
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
APRIL 3, 2000
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS 1 THROUGH
APPROVAL OF MINUTES- MARCH 20, 2000 REGULAR MEETING
Recommendation:
2000.
Approve the Redevelopment Agency Minutes of March 20,
2. ' COOPERATION AGREEMENT NO. 2
Approval is requested to enter into a new Redevelopment Cooperation Agreement
with the City of Irvine for redevelopment of portions of MCAS Tustin within the City
of Irvine.
Recommendation: Authorize the Chair of the Redevelopment Agency to execute
Redevelopment Cooperation Agreement No. 2 as recommended by the Assistant
City Manager.
AUTHORIZATION OF AN AGREEMENT WITH DAVID TAUSSIG & ASSOCIATES,
INC. FOR PREPARATION' OF A BACKBONE INFRASTRUCTURE FINANCING
IMPLEMENTATION PROGRAM AND UPDATED FISCAL IMPACT ANALYSIS FOR
REUSE AND REDEVELOPMENT OF MCAS TUSTIN
David Taussig & Associates, Inc. will assist the Agency in developing
implementation mechanisms to facilitate the financing of a new backbone
infrastructure system for reuse and redevelopment of MCAS Tustin, and an
updated fiscal impact analysis to evaluate recurring municipal operations and
maintenance costs for the project, compared with revenues generated by the
project.
Recommendation: Authorize the Executive Director to execute an Agreement with
the firm of David Taussig & Associates, subject to approval by the City Attorney, to
provide financial modeling services for the purpose of identifying the most efficient
and effective means of financing costs for the required new backbone
infrastructure system associated with .the reuse and redevelopment of the MCAS
Tustin Reuse Plan as recommended by the Redevelopment Agency staff.
Agenda - Redevelopment Agency April 3, 2000 - Page 1
OTHER BUSINESS
CLOSED SESSION -None
ADJOURNMENT The next regular meeting of the Redevelopment Agency is
scheduled for Monday, April 17, 2000, at 7:00 p.m. in the Council Chamber at 300
Centennial Way.
Agenda - Redevelopment Agency April 3, 2000 - Page 2