HomeMy WebLinkAboutRDA 00 AGENDA 02-16-99 AGENDA
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
FEBRUARY 16, 1999
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS 1 THROUGH 4)
APPROVAL OF MINUTES- FEBRUARY 1, 1999 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of February 1,
1999.
2. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $159,101.92.
3. 1997-98 ANNUAL REPORT
Redevelopment LaTM requires that the Redevelopment Agency submit to the
Legislative Body an annual report for the preceding fiscal year. Redevelopment
Agency staff has prepared and submitted this report to the City Council.
Recommendation: Receive and file the Annual Report for 1997-98 as
recommended by the Redevelopment Agency staff.
1
APPROVAL OF CONSULTING SERVICES AGREEMENT FOR THE PREPARATION
OF A PLAN AMENDMENT FOR THE SOUTH CENTRAL REDEVELOPMENT
PROJECT AREA
Agency approval is requested to authorize the Assistant City Manager to execute a
Consulting Services Agreement for the preparation of an amendment to the South
Central Redevelopment Plan to reestablish the Agency's eminent domain authority
in the Redevelopment Project Area.
Recommendation: Authorize the Assistant City Manager to execute a Consulting
Services Agreement by and between the Tustin Community Redevelopment Agency ·
and Rosenow Spevacek Group, Inc. as recommended by the Redevelopment
Agency staff.
Agenda - Redevelopment Agency February 16, 1999 - Page 1
OTHER BUSINESS
CLOSED SESSION -None
ADJOURNMENT The next regular meeting of the Redevelopment Agency is
scheduled for Monday, March 1, 1999, at. 7:00 p.m. in the Council Chamber at 300
Centennial Way.
Agenda - Redevelopment Agency February 16, 1999 - Page 2