HomeMy WebLinkAboutRDA 00 AGENDA 02-03-97 AGENDA
REGULAR MEETING ~. THE TUSTIN COMMUNITY RED~_,,ELOPMENT AGENCY
FEBRUARY 3, 1997
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS ( ITEMS I THROUGH 4)
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APPROVAL OF MINUTES- January 20, 1997 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of January 20,
1997.
APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $56,807.44.
LEASE AGREEMENT FOR PARKING SPACES IN THE STEVENS SQUARE PARKING
STRUCTURE AND WAIVER OF LEASE FEES; RALPH SANCHEZ
Proposed action will authorize execUtion of a revised lease agreement for the use of
Agency-owned spaces in the Stevens Square Parking Structure and to waive lease
fees. ..
Recommendation by the Redevelopment Agency staff:
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Authorize the Assistant City Manager to execute a lease agreement, to be
prepared and approved by the City Attorney, for the use of a total of eighteen
(18) parking spaces including an additional eight (8) parking spaces owned by
the Agency in the Stevens Square Parking Structure for an indefinite time.
2. Waive the fees for the lease of these spaces.
APPROVAL OF LEASE AGREEMENTS FOR THE TUSTIN FAMILY AND YOUTH
CENTER (TFYC)
Approval is requested for two lease agreements for a portion of property located at
14722 Newport Avenue described as the Tustin Family and Youth Center.
Recommendation: Approve subject lease agreements with Orange Children and
Parents Together, Inc. (OCPT) and the Children's Bureau of Southern California
(CBSC) for a portion of the Tustin Family and Youth Center, and authorize the
Assistant City Manager to execute the lease agreements after their execution by the
City Attorney as recommended by the Community Services and Redevelopment
Agency staff.
Redevelopment Agency Agenda 1 February 3, 1997
OTHER BUSINESS
CLOSED SESSION- None
ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled
for Tuesday, February 18, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
Redevelopment Agency Agenda 2 February 3, 1997