HomeMy WebLinkAboutRDA 00 AGENDA 11-16-98 AGENDA
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
NOVEMBER 16, 1998
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS 1 THROUGH 3)
APPROVAL OF MINUTES- NOVEMBER 2, 1998 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of November 2,
1998.
2. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $1,065.315.76.
1
SUPPLEMENTAL SERVICES FOR PREPARATION OF A BUSINESS AND
DEVELOPMENT PLAN FOR THE MCAS TUSTIN PROJECT
Authorization for supplemental services for
Development Plan for the MCAS Tustin project.
completion of a Business and
ReCommendation: Authorize the Assistant City Manager to execute a Consultant
Services.Agreement with Economic and Planning Systems for supplemental
serVices for completion of a Business and Development Plan,.subject to approval
of the contract by the. City Attorney, as recommended by the Assistant City
Manager.
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT The next regular meeting of the Redevelopment Agency is
scheduled for Monday, December 7, 1998, at 7:00 p.m. in the Council Chamber at 300
Centennial Way.
Agenda - Redevelopment Agency November 16, 1998 - Page 1