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HomeMy WebLinkAboutRDA 00 AGENDA 11-15-99 AGENDA REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY NOVEMBER 15, 1999 CALL TO ORDER ROLL CALL REGULAR BUSINESS (ITEMS 1 THROUGH 3) 1. APPROVAL OF MINUTES- NOVEMBER 1, 1999 REGULAR MEETING Recommendation: Approve the Redevelopment Agency Minutes of November 1, 1999. 2. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $119,184.28. 3. LIBRARY Redevelbpment Agency approval is requested for special tax consulting services for financing an expanded Tustin Branch Library and services. Recommendation: Appropriate $20,000 from Town Center Project Area funds and authorize the Assistant City Manager to execute a Consultant Services Agreement with David Taussig & Associates, Inc. for special tax consultant services related to financing of a Tustin library expansion, subject to approval of the City Attorney, as recommended by the Redevelopment Agency staff. OTHER BUSINESS CLOSED SESSION None ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for Monday, December 6, 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda - Redevelopment Agency November 15, 1999 - Page 1