HomeMy WebLinkAboutRDA 00 AGENDA 06-21-99 -" AGENDA - - '
REGUI.~R MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
JUNE 21, 1999
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS ( ITEMS I THROUGH 4)
1. APPROVAL OF MINUTES- JUNE 7, 1999 REGULAR MEETING
Recommendation' Approve the Redevelopment Agency Minutes of June 7, 1999.
2. APPROVAL OF DEMANDS
Recommendation· Approve Demands in the amount of $143,413.67.
3,
AFFIRMATION OF THE PROJECT AREA COMMITTEE (PAC) ELECTION RESULTS
AND TRANSMITTAL TO CITY COUNCIL OF RESOLUTION NO. 99-47 FINDING
THAT THE PAC PROCEDURES FOR THE PROPOSED 1999 AMENDMENT TO THE
SOUTH CENTRAL REDEVELOPMENT PLAN WERE FOLLOWED IN THE ELECTION
OF THE PAC
Agency is requested to affirm the results for the election of the PAC for the
proposed 1999 Amendment to the South Central Redevelopment Plan and
transmit to the City Council the finding that the procedures for the formation were
followed in the election of the PAC and'determining the validity of any challenge, s
to the election.
Recommendation: Affirm the election of the PAC and transmit Resolution No. 99-
47 finding that the procedures for the formation and election of proposed 1999
Amendment to the South Central Redevelopment Plan ("1999 Amendment") were
followed in the election of the PAC and determining the validity of any challenges
to the election as recommended by the Redevelopment Agency staff.
1
LEASE AGREEMENT FOR PARKING SPACES IN THE STEVENS SQUARE
PARKING STRUCTURE AND WAIVER OF LEASE FEES (AUDREY HEREDIA)
Authorize execution of a lease agreement for the use of parking spaces owned by
the Tustin Community Redevelopment Agency in the Stevens Square Parking
Structure and waive lease fees.
Agenda - Redevelopment Agency June 21, 1999 - Page 1
Recommendation: Authorize the Assistant City ,,,anager to execute a lease
agreement between the Tustin Community Redevelopment Agency and Ms. Audrey
Heredia for the use of a total of nine (9) parking spaces owned by the Agency in
the Stevens Square Parking Structure, subject to approval of the lease agreement
by 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 Tuesday, July 6, 1999, at 7:00 p.m. in the Council Chamber at 300
Centennial Way.
Agenda - Redevelopment Agency June 21, 1999 - Page 2