HomeMy WebLinkAboutRDA AGENDA 05-02-94REGULAR MEETING
AGENDA
~'HE TUSTIN COMMUNITY REDEV~:LOPMENT AGENCY
MAY 2, 1994
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS I THROUGH 4 )
1. 'APPROVAL OF MINUTES - APRIL 19, 1994 REGULAR MEETING
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Recommendation: Approve the Redevelopment Agency Minutes of April 19, 1994.
APPROV~ OF DEMANDS
Recommendation.; Approve Demands in the amount of $230,894.21.
FINAL ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION TO FILE
A NOTICE OF COMPLETION FOR THE TUSTIN CIVIC CENTER
EXPANSION/RENOVATION
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The Civic Center Expansion/Renovation project started construction in August 1991
and the punchlist work on the facility was completed in early April, 1994.
Recommendation: Adopt the following Resolution No. RDA 94-4 accepting said
public improvements and authorizing the recordation of the Notice of Completion as
recommended by the Community Development and Public Works Departments:
RESOLUTION NO. RDA 94-4 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING
WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR THE TUSTIN CIVIC CENTER EXPANSION/RENOVATION
PURCHASE OF PROPERTY AT 1021 EAST EDINGER STREET
The Redevelopment Agency, in a closed session on June 21, 1994, authorized staff
to initiate negotiations for the acquisition of property identified as the Case Swayne
property located at 1021 East Edinger Street.
Recommendation by the Community Development Department:
a. Adopt the following Resolution No. RDA 94-5 certifying a Negative Declaration
dealing with the acquisition of the property:
Redevelopment Agency Agenda I May 2, 1994
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RESOLUTION i~1~. RDA 94-5 - A RESOLUTION OF. cIE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA,
CERTIFYING THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR THE
ACQUISITION OF THE PROPERTY AT 1021 EAST EDINGER STREET
INCLUDING REQUIRED FINDINGS PURSUANT TO THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
Approve the Purchase and Sale Agreement by and between Case Swayne
Company, Inc., the limited partnership known as 1021 East Edinger Street and
the Tustin Community Redevelopment Agency for the property at 1021 East
Edinger Street to acquire right-of-way for the Newport Avenue extension to
Edinger Street.
Appropriate $2,900,000.00 from the South Central Redevelopment Project
Capital Projects Fund for the acquisition of the property.
OTHER BUSINESS
CLOSED SESSION - During the course of conducting the business set forth on this
agenda at a regular meeting of the Redevelopment Agency, the Agency may convene in
Closed Session to c°h-sider matters of pending or potential litigation, or personnel matters,
pursuant to Government Code Sections 54956.9 or 54957.6.
Reports relating to (a) purchase and sale of real property, (b) matters of pending or potential
litigation, (c) employee compensation, or which are exempt from public disclosure under
the California Public Records Act, may be reviewed by the Agency during a permitted
Closed Session and are not available for Public inspection. At such time as final actions are
taken by the Agency on any of 'these subjects, the minutes will reflect all required
disclosures of information. ' '
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ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled
for Monday, May 16, 1994, 7:00 p.m., at the Council Chambers, 300 Centennial Way.
Redevelopment Agency Agenda 2 May 2, 1994