HomeMy WebLinkAboutRDA 00 AGENDA 02-02-98REGULAR MEETING
AGENDA
THE TUSTIN COMMUNITY RI
IELOPMENT AGENCY
FEBRUARY 2, 1998
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS ( ITEMS I .THROUGH 3 )
1. APPROVAL OF MINUTES - JANUARY 19, 1998 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of January 19,
1998.
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APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of 9122,§01.90.
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CONSULTANT SERVICES AGREEMENT WITH INTERRA STRATEGIES, INC. FOR
PREPARATION OF A MARKETING AND MEDIA PLAN FOR MCAS-TUSTIN
Agency approval is requested to enter into a consultant services agreement for the
preparation of a Marketing and Media Plan for the MCAS-Tustin property.
Recommendation: Authorize the Executive Director to execute a Consultant Services
Agreement between the Tustin Community Redevelopment Agency and Interra, Inc.
to develop a Marketing and Media Plan for the MCAS-Tustin property as
recommended by the Redevelopment Agency staff.
OTHER BUSINESS
CLOSED SESSION- None
ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled
for Tuesday, February 17, 1998, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
Agenda - Redevelopment Agency February 2, 1998 - Page 1