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HomeMy WebLinkAboutRDA 00 AGENDA 09-07-99 AGENDA REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY SEPTEMBER 7, 1999 CALL TO ORDER ROLL CALL REGULAR BUSINESS. (ITEMS I THROUGH 3) . 1. APPROVAL OF MINUTES- AUGUST 16, 1999 REGULAR MEETING Recommendation: Approve -the Redevelopment Agency Minutes of August 16, 1999. 2. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $179,984.67. 3. WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES BETWEEN THE CITY OF TUSTIN AND THE TUSTIN REDEVELOPMENT AGENCY AGREEMENT COMMUNITY The approval of this loan and administrative services agreement between the Redevelopment Agency and the City of Tustin will comply with Section 33675 of the California Health and Safety Code regarding the allocation and payment of tax increment to Redevelopment Agencies, and provide the resources necessary to carry out the Agency's adopted programs in the South Central Project Area and the to be created MCAS Tustin Project Area. Recommendation by the Finance Department: 1. Increase the outstanding loan balance to the South Central Project Area to $2,000,000 until August 31, 2000. 2. Increase the outstanding loan balance to the MCAS Tustin Project Area to $700,000 until August 31,. 2000. . Authorize the Chairperson of the Agency and the Mayor to execute subject agreement for 1999-00, offering and accepting a loan and various services from the City to the Agency totaling approximately $3,380,000 for fiscal year 1999-00. Agenda - Redevelopment Agency September 7, 1999 - Page 1 OTHER BUSINESS CLOSED SESSION -None ADJOURNMENT The next regular meeting of the Redevelopment Agency is scheduled for Monday, September 20, 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda - Redevelopment Age,q~ September 7, 1999 - Page 2