HomeMy WebLinkAboutRDA 00 AGENDA 08-17-98 AGENDA ~
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
AUGUST 17, 1998
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS 1 THROUGH 5)
1. APPROVAL OF MINUTES- AUGUST 3, 1998 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of August 3,
1998.
2. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $69,760.07.
3,
AWARD OF BID FOR FRONTIER PARK/PINE TREE PARK RESTROOM
REHABILITATION (PROJECT NOS. 200030/400034) AND FINDING OF BENEFIT
FOR FRONTIER PARK
At their meeting on April 20, 1998, the City Council approved plans and
specifications and authorized advertisement for bids for the rehabilitation of the
restrooms at Frontier and Pine Tree Parks.
Recommendation by Parks and Recreation Services:
.
Award a contract for the construction of Frontier Park/Pine Tree Park
Restrooms, Project Nos. 200030/400034, to Big Ben Construction Company
of Santa Ana in the amount not-to-exceed $238,500.00 subject to approval of
the contract requirements by the Agency Counsel and execution by the
Executive Director.
.
Adopt the following Resolution NO. RDA 98-5 making a finding of benefit to
authorize the Agency to utilize South Central Tax Increment Funds outside of
the project area for the purpose of making improvements to Frontier Park at
1400 Mitchell Avenue:
RESOLUTION NO. RDA 98-5 A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, FINDING
THAT THE USE OF TAXES ALLOCATED FROM THE SOUTH CENTRAL
PROJECT AREA FOR THE PURPOSE OF THE FRONTIER PARK RESTROOM
RENOVATION AT 1400 MITCHELL AVENUE WILL BE OF BENEFIT TO THE
PROJECT AREA
Agenda - Redevelopment Agency August 17, 1998 - Page 1
m
1
LEASE AGREEM£ FOR PARKING SPACES THE STEVENS SQUARE
PARKING STRUCTURE AND WAIVER OF LEASE FEES - RICHARD RENGEL
Staff is requesting authorization to execute a lease agreement for use of parking
spaces owned by the Tustin Community Redevelopment Agency in the Stevens
Square parking structure and to waive lease fees.
Recommendation by the Redevelopment Agency staff:
.
Authorize the Assistant City Manager to execute a lease agreement between
the Tustin Community Redevelopment Agency and Mr. Richard Rengel for the
use of a total of twelve (12) parking spaces owned by the Agency in the
Stevens Square parking structure subject to an annual review to continue the
agreement between the Agency and Mr. Rengel.
2. Waive the fees for the lease of subject parking spaces.
LOAN AGREEMENT BETWEEN THE CITY OF TUSTIN AND THE TUSTIN
COMMUNITY' REDEVELOPMENT AGENCY
The approval of this loan and administrative services agreement between the City
and the Redevelopment Agency will comply with Section 33675 of the California
Health and Safety Code regarding the allocation and payment of tax increment to
Redevelopment Agencies and provide the resources necessary to carry out the
Agency's adopted programs in the South Central Project Area and the to be
created MCAS Tustin Project Area.
Recommendation: Approve the loan. between the City of Tustin and the Tustin
Community Redevelopment Agency as recommended by the Finance Department.
OTHER BUSINESS
CLOSED SESSION None
ADJOURNMENT - The next regular meeting of the Redevelopment Agency is
scheduled for Tuesday, September 8, 1998, at 7:00 p.m. in the Council Chamber at 300
Centennial Way.
Agenda - Redevelopment Agency August 17, 1998 - Page 2