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HomeMy WebLinkAboutRDA 00 AGENDA 12-02-96 AGENDA REGULAR MEETING O, I'HE TUSTIN COMMUNITY REDt:vELOPMENT AGENCY DECEMBER 2, 1996 CALL TO ORDER ROLL CALL REGULAR BUSINESS ( ITEMS I THROUGH 3 ) 1. APPROVAL OF MINUTES - NOVEMBER 18, 1996 REGULAR MEETING Recommendation: Approve the Redevelopment Agency Minutes of November 18, 1996. 2. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $639,284.44. 3. APPROVAL OF CONTRACT WITH KATZ-HOLLIS Katz-Hollis will prepare the redevelopment plan for the creation of a redevelopment project area for Marine Corps Air Station Tustin. Recommendation by the Redevelopment staff: · Authorize execution of subject contract with Katz-Hollis for professional services to prepare a redevelopment plan and create a redevelopment project area for MCAS Tustin. 2. Appropriate an additional $28,350.00 more than has been appropriated in the 1996-97 Redevelopment Agency budget. OTHER BUSINESS CLOSED SESSION- None ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled for Monday, December 16, 1996, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Redevelopment Agency Agenda I December 2, 1996