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HomeMy WebLinkAboutRDA 00 AGENDA 05-04-92AGENDA REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY MAY 4, 1992 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES - APRIL 21, 1992 REGULAR MEETING Recommendation: Approve the Redevelopment Agency Minutes of April 21, 1992. 4. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $765,139.50. S. SELECTION OF REDEVELOPMENT AGENCY CHAIR AND VICE CHAIR The Redevelopment Agency will select which members will serve as Chair and Vice Chair for the next year. Recommendation: Pleasure of the Redevelopment Agency. 6. SOUTH ANCHOR FOR OLD TOWN The Redevelopment Agency has adopted rules governing participation and preferences by property owners and business occupants in the Town Center Redevelopment Project. These rules require the Agency to first notify owners and business occupants to respond to a statement of interest before entering into any Participation Agreements, disposition and development agreements, or exclusive negotiation agreements. Recommendation: Authorize staff to transmit Statements of Interest to property owners and tenants for the area identified as a potential South Anchor for Old Town as recommended by the Community Development Department. 7. FINAL ACCEPTANCE OF PUBLIC IMPROVEMENTS AND NOTICE OF COMPLETION FOR COLUMBUS TUSTIN PARR PHASE 2A All work on this project was completed by Valley Crest Landscape to the satisfaction of the Public Works Department and Community Services Department. The final contract amount was $657,39.13. Recommendation: Accept the improvements constructed and authorize the recordation of the Notice of Completion for said improvements with the adoption of the following Resolution No. RDA 92-6 as recommended by the Public Works Department/ Engineering Division and the Community Development Department: REDEVELOPMENT AGENCY AGENDA PAGE 1 MAY 4, 1992 RESOLUTION NO. ADA 92-6 - A RESOLUTION -.,F THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR COLUMBUS TUSTIN PARK, PHASE 2A, PROJECT NO. 400020 S. OTHER BUSINESS 9. ADJOURNMENT The next regular meeting of the Redevelopment Agency is scheduled for Monday, May 18, 1992, at 7:00 p.m. REDEVELOPMENT AGENCY AGENDA PAGE 2 MAY 41 1992