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HomeMy WebLinkAboutRDA 00 AGENDA 12-01-97 AGENDA REGULAR MEETING OF~. .,E TUSTIN COMMUNITY REDEVELOPMENT AGENCY DECEMBER 1, 1997 CALL TO ORDER ROLL CALL REGULAR BUSINESS ( ITEMS I THROUGH 4 ) 1. APPROVAL OF MINUTES - NOVEMBER 17, 1997 REGULAR MEETING Recommendation: Approve the Redevelopment Agency Minutes of November 17, 1997. 2. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of 9640,596.23. e PUBLIC HEARING: MIDTERM REVIEW AND PUBLIC HEARING IN FIVE YEAR IMPLEMENTATION PLAN Redevelopment Law requires a public hearing at least once during the five year term of the Agency's Implementation Plan to review the Agency's progress in meeting its defined goals and objectives. Recommendation: (1) Open Public Hearing and request a summary staff report on the Agency's Implementation Plan, (2) Receive public testimony, and (3) Close Public Hearing as recommended by the Redevelopment Agency staff. e TUSTIN FAMILY AND YOUTH CENTER (PROJECT NO. 100031), RESOLUTION NO. RDA 97-7: ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION TO FILE NOTICE OF COMPLETION Construction of the Tustin Family and Youth Center is completed and ready for acceptance and filing of the Notice of Completion. Recommendation: Adopt the following Resolution No. RDA 97-7 accepting said work as complete, authorize the recordation of the Notice of Completion, and direct . the City Clerk to: (1) Release the Labor and Materials Bond no sooner than thirty-five (35) days after the date of recordation of the Notice of Completion and (2) Release the Faithful Performance Bond no sooner than one year after the date of recordation of the Notice of Completion as recommended by Parks and Recreation Services and the Public Works Department/Engineering Division: Redevelopment Agency Agenda 1 December 1, 1997 RESOLUTION NO. R~A 97-7 - A RESOLUTION OF..,~E TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF THE NOTICE OF COMPLETION FOR THE TUSTIN FAMILY AND YOUTH CENTER OTHER BUSINESS CLOSED SESSION- None ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled for Monday, December 15, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Redevelopment Agency Agenda 2 December 1, 1997