HomeMy WebLinkAboutRDA 00 AGENDA 10-21-96 AGENDA
REGULAR MEETING ~._~ THE TUSTIN COMMUNITY RE[.,._.ELOPMENT AGENCY
OCTOBER-21, 1996
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS ( ITEMS I THROUGH 5 )
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APPROVAL OF MINUTES - OCTOBER 7, 1996 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of October 7, 1996.
APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $137,348.07.
FURNITURE PURCHASES FOR TUSTIN FAMILY & YOUTH CENTER
Staff is requesting Agency adoption of Resolution No. RDA 96-5 allowing
participation in the County of Orange Cooperative Purchasing Program to purchase
furniture and equipment for the Tustin Family & Youth Center.
Recommendation: Adopt the following Resolution No. RDA 96-5 authorizing
participation in the County of Orange Cooperative Purchasing Program for the
Steelcase Ellipse System and accessory Steelcase products for the Tustin Family &
Youth Center as recommended by the Community Services Department:
RESOLUTION NO. RDA 96-5 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING
PARTICIPATION IN THE COUNTY' OF ORANGE COOPERATIVE PURCHASING
PROGRAM
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APPLICATION FOR THIRD DISTRICT URBAN PARKS PROGRAM FUNDING/
PEPPERTREE PARK
Adoption of a resolution approving application of grant funds from the Agency is
required to accompany the grant application.
Rec0mmendal;ion: Adopt the following Resolution No. RDA 96-6 approving the grant
application for "Third District, Urban Park Program" funds for the renovation of
Peppertree Park:
Redevelopment Agency Agenda I October 21, 1996
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RESOLUTION N~_ RDA 96-6 - A RESOLUT,,.,~ OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING
THE APPLICATION FOR GRANT FUNDS THROUGH THE COUNTY OF ORANGE
THIRD DISTRICT'S "1994 URBAN PARKS PROGRAM" FOR THE RENOVATION OF
PEPPERTREE PARK
LAGUNA GARDENS PROJECT - AMENDMENTS TO DISPOSITION AND
DEVELOPMENT AGREEMENT
At its September 3, 1996 meeting, the Redevelopment Agency approved the
Disposition and Development Agreement (DDA) for the Laguna Gardens project.
Close of escrow for the project has been delayed because the developer's lender has
requested certain changes that require amendments to the DDA. The.City, developer
and lender are in the process of finalizing the. changes.
Recommend~tiQn: Pleasure of the Redevelopment Agency.
OTHER BUSINESS
CLOSED SESSION- None
ADJOURNMENT- The next regular meeting of the RedeVelopment Agency is scheduled
for Monday, November 4, 1996, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
Redevelopment Agency Agenda 2 October 21, 1996