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HomeMy WebLinkAboutRDA 00 AGENDA 07-06-99 AGENDA REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY JULY 6, 1999 CALL TO ORDER ROLL CALL REGULAR BUSINESS (ITEMS I THROUGH 3) 1. APPROVAL OF MINUTES- JUNE 21, 1999 REGULAR MEETING Recommendation: Approve the Redevelopment Agency Minutes of June 21, 1999. 2. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $80,785.85. 3. AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL YEAR 1999-00 Because the 1999-00 budget will not be approved until after July 1, 1999, it is necessary for the Agency to authorize expenditures for operations. Recommendation: Authorize the Executive Director to continue fiscal operations for 1999-00 at an appropriation level not to exceed that of 1998-99 until' such time as the budget process can be completed as recommended by the Finance Department. OTHER BUSINESS CLOSED SESSION The Redevelopment Agency shall convene in closed session to confer with the Agency's real property negotiator, Christine Shingleton, pursuant to Government Code Section 54956.8 regarding property located at 14741 and 14751 Newport Avenue. The negotiating parties are the Tustin Community Redevelopment Agency and Mr. Dennis S. Smith. Instructions to the negotiator shall concern terms and conditions of acquisition. ADJOURNMENT The next regular meeting of the Redevelopment Agency is scheduled for Monday, July 19, 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda - Redevelopment Agency July 6, 1999 - Page 1