HomeMy WebLinkAboutRDA 00 AGENDA 07-01-96 AGENDA
REGULAR MEETING G.. HE TUSTIN COMMUNITY RED~ _LOPMENT AGENCY
JULY 1, 1996
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS I THROUGH 4 )
1. APPROVAL OF MINUTES - JUNE 17, 1996 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of June 17, 1996.
2. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $30,789.78.
1
ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE
AGENCY FOR FISCAL YEAR 1996-97
The Draft 1996-97 Tustin Community Redevelopment Agency Budget was included
in the Draft City Budget presented to 'the City Council and operating expenditures
and capital improvements were discussed at the May 6th budget workshop.
Recommendation: Adopt the following Resolution No. RDA 96-2 adopting the
Agency's' 1996-97 Budget of $5,331,685.00 as recommended by the Finance
Director:
RESOLUTION NO. RDA 96-2 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE
AGENCY BUDGET AND APPROPRIATING FROM ANTICIPATED REVENUE OF THE
AGENCY FOR THE FISCAL YEAR 1996-97
4. AUTHORIZATION FOR CONTRACT FOR CITY VIDEO
The Redevelopment Agency staff is proposing the Agency enter into a contract in an
amount not to exceed $25,000.00 with PSI, Inc. for the production of a video on the
City of Tustin.
Recommendation by the Redevelopment Agency staff:
·
Authorize the Assistant City Manager to execute a consultant services contract
with PSI, Inc. for the production of a City of Tustin Video in an amount not to
exceed $25,000.00.
Redevelopment Agency Agenda I July 1, 1996
t
Appropriate ~.: .~500.00 from the South Centra, .,edevelopment Project Area .
and $12,500.00 from the Town Center Redevelopment Project Area to cover
the cost of this contract.
OTHER BUSINESS
CLOSED SESSION- None
ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled
for Monday, July 15, 1996, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
Redevelopment Agency Agenda 2 July 1, 1996