HomeMy WebLinkAboutRDA 00 AGENDA 07-07-98 AGENDA
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
TUESDAY, JULY 7, 1998
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS ( ITEMS I THROUGH 4)
1. APPROVAL OF MINUTES- JUNE 15, 1998 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of June 15, 1998.
2. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount ,of $36,374.95.
3. SYCAMORE AVENUE IMPROVEMENTS BETWEEN
PASADENA AVENUE (NORTH SIDE)
NEWPORT AVENUE AND
Staff is requesting authorization from the Tustin Community Redevelopment
Agency to proceed with construction of a block wall and landscape improvements
along the northerly side of Sycamore Avenue between Newport Avenue and
Pasadena Avenue, and the appropriation of $214,500 from the Redevelopment
Agency's South Central Project Area Funds to the Sycamore Avenue Capital
Improvement Project No. 700149.
Recommendation by the Public Works Department/Engineering Division:
.
Appropriate $214,500 from the Redevelopment Agency .South Central Project
Area Funds to Capital Improvement Project No. 700149.
.
Authorize the City Council and staff to administrate a contract change order
with Brongo Construction for the construction of a block wall and relocation of
the 8" water main along the northerly side of Sycamore Avenue between
Newport Avenue and Pasadena Avenue.
.
Authorize the installation of landscaping and irrigation along.the northerly
side of Sycamore Avenue between Newport Avenue and Pasadena Avenue in
conjunction with the East Tustin Rehabilitation Project.
Agenda - Redevelopment Agency July 7, 1998 - Page 1
.
INTERIM USE AGREEMENT WITH ORANGE CHILDh~N & PARENTS TOGETHER
(OCPT) FOR THE USE OF THE TUSTIN FAMILY & YOUTH CENTER
Parks and Recreation Services is requesting approval of an Interim Use Agreement
with Orange Children & Parents Together (OCPT) which will allow the .City to use
space at the Tustin Family & Youth Center, currently leased to OCPT, for summer
recreation programs.
Recommendation: Authorize William A. Huston, Executive Director, as an agent on
behalf of the Agency to execute the Interim Use Agreement between the City of
Tustin, the Tustin Community Redevelopment Agency, and OCPT as
recommended by Parks and Recreation Services.
OTHER BUSINESS
CLOSED SESSION None
ADJOURNMENT- The next regular meeting of
scheduled for Monday, July 20, 1998, at 7:00 P.m.
Centennial Way.
the Redevelopment Agency is
in the Council Chamber at 300
Agenda - Redevelopment Agency July 7, 1998 - Page 2