HomeMy WebLinkAboutRDA 00 AGENDA 01-05-98REGULAR MEETING
AGENDA
THE TUSTIN COMMUNITY RE[.
JANUARY 5, 1998
,ELOPMENT AGENCY
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS I 'THROUGH 5)
1. APPROVAL OF MINUTES - DECEMBER 1, 1997 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of December 1,
1997.
2. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of ~768,140.81.
3. CONFLICT OF INTEREST CODE - DESIGNATED POSITIONS
On a regular basis, the Tustin Community Redevelopment Agency is required to
review its Conflict of Interest Code and make changes or additions as needed.
Recommendation: Adopt the following Resolution No. RDA 98-1 modifying the
Appendix, Designated Positions, contained in the Redevelopment Agency's Conflict
of Interest Code to add the position of Senior Project Manager as recommended by
the Office of the City Clerk:
RESOLUTION NO. RDA 98-1 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, MODIFYING
THE DESIGNATED POSITIONS CONTAINED IN THE CONFLICT OF INTEREST CODE
g
EXCLUSIVE AGREEMENT TO NEGOTIATE: FORD FAMILY TRUST PROPERTY IN
THE VICINITY OF SIXTH STREET AND EL CAMINO REAL
Agency approval is requested to enter into exclusive negotiations for a site in the
Town Center Project Area.
Recommendation: Authorize the Executive Director to execute an Exclusive
Agreement to Negotiate between the Tustin Community Redevelopment Agency and
DeBeikes Investment Company as recommended by the Redevelopment Agency
staff.
Redevelopment Agency Agenda 1 January 5, 1998
.
CONSULTANT SERVICES AGREEMENT WITH DAVID M. GRIFFITH & ASSOCIATES,
LTD. (TUSTIN LI[ :IY NEEDS ASSESSMENT AN[ CILITY PLAN)
.
Consultant approval is requested for preparation of a Tustin Library Needs
Assessment and Facility Plan.
Recommendation: (1) Approve a supplemental 1997-98 Agency budget
appropriation in the Town Center Redevelopment Project (590) in an amount of
$43,000; and (2) Authorize the Assistant City Manager to execute a Consultant
Services Agreement with David M. Griffith & Associates, LTD. as recommended by
the Redevelopment Agency staff.
OTHER BUSINESS
CLOSED SESSION- None
ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled
for Monday, January 19, 1998, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
Redevelopment Agency Agenda 2 January 5, 1998