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HomeMy WebLinkAboutRDA 00 AGENDA 05-05-97 AGENDA REGULAR MEETING uF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY MAY 5, 1997 CALL TO ORDER ROLL CALL REGULAR BUSINESS ( ITEMS I THROUGH 3 ) 1. APPROVAL OF MINUTES - APRIL 21, 1997 REGULAR MEETING Recommendation: Approve the Redevelopment Agency Minutes of April 21, 1997. 2. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $346,206.23. e AUTHORIZATION TO ADVERTISE FOR BIDS FOR DEMOLITION OF CASE SWAYNE BUILDING As part of the extension of Newport Avenue from its terminus to Valencia Avenue, the Redevelopment Agency purchased the property at 1021 Edinger Avenue from the Case Swayne Company in 1994. The property is to be Used for right-of-way for Newport Avenue. This action will approve the specifications for the demolition of the building on the property and authorize the advertisement for bids. Recommendation: Adopt the following Resolution No. RDA 97-1 approving specifications for demolition of the building at 1021 East Edinger Avenue and authorizing the advertising of bids for the project as recommended by the Redevelopment Agency staff: RESOLUTION NO. RDA 97-1 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SPECIFICATIONS FOR THE DEMOLITION OF THE BUILDING AT 1021 EAST EDINGER AVENUE AND AUTHORIZING THE ADVERTISEMENT FOR BIDS OTHER BUSINESS CLOSED SESSION- The Agency members will convene in closed session with Agency counsel to confer about real property negotiations, specifically: 191-195 E. Main Street, Tustin; Tustin Community Redevelopment Agency and June and Martin Perfit; negotiations will concern price and terms of payment. ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled for Monday, May 19, 1997, at 7:00 p.m. in the Council 'Chambers at 300 Centennial Way. Redevelopment Agency Agenda 1 May 5, 1997