HomeMy WebLinkAboutRDA 00 AGENDA 06-07-99 AGENDA
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
JUNE 7, 1999
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS I THROUGH 4)
1. APPROVAL OF MINUTES- MAY 17,. 1999 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of May 17, 1999.
2. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $551,709.81.
ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION TO FILE THE
NOTICE OF COMPLETION FOR THE SYCAMORE AVENUE STORM DRAIN AND
BLOCK WALL IMPROVEMENTS BETWEEN NEWPORT AVENUE AND SR-55
FREEWAY (PROJECT NO. 700149)
Pursuant to Resolution No. RDA 97-2 adopted July 21, 1994, the Tustin
Community Redevelopment Agency authorized the City Council and staff to
administrate the construction contract for subject project.
Recommendation: Concur with and authorize the City Council to accept the work
as complete and authorize the recordation of the Notice of Completion as
· recommended by the Public Works Department/Engineering Division.
APPROVAL OF AMENDMENT NO. I TO DISPOSITION AND DEVELOPMENT
AGREEMENTS FOR THE REDEVELOPMENT OF PROPERTY LOCATED IN THE
VICINITY OF EL CAMINO REAL AND NEWPORT AVENUE
Agency approval is requested for Amendment No. I to the Ford Commercial
Rehabilitation Project Disposition and Development Agreement (DDA) for a site to
be redeveloped in the Town Center Project Area.
Recommendation: (1) Approve Amendment No. i to the DDA between the. Tustin
Community Redevelopment Agency, Ford Family Trust ("Owner"), DeBeikes
Investment Company ("Developer") and Warmington Homes California
("Contractor") for rehabilitation of the commercial properties located at 715-765
Agenda - Redevelopment Agency June 7, 1999 - Page 1
El Camino Real, and (2) Appropriate an additional amount of $25,000 out of the
Town Center Redevelopment Project tax increment funds, thereby increasin§ the
total amount to $190,000 for the rehabilitation of the commercial properties 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, June 21, 1999, at 7:00 p.m. in the Council Chamber at 300
Centennial Way.
Agenda - Redevelopment Agency June 7, 1999 - Page 2