HomeMy WebLinkAboutRDA AGENDA 02-22-94 AGENDA
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
FEBRUARY 22, 1994
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS 1 THROUGH 4 )
I ·
APPROVAL OF MINUTES - FEBRUARY 7, 1994 REGULAR
FEBRUARY 9, 1994 ADJOURNED REGULAR MEETING
MEETING; AND
Recommendation. Approve the Redevelopment Agency Minutes of February 7 and
February 9, 1994.
2. APPROVAL OF DEMANDS
1
Recommendation. Approve Demands in the amount of $57,623.57.
TUSTIN CIVIC CENTER - POLICE DEPARTMENT WEIGHT ROOM AWARD
CONTRACT
OF
The weight room will be located in the northwest corner of the lower level of the
Tustin Civic Center parking structure and is intended for use by all Ci.-.y personnel.
.Recommendation by the Community Development Department:
4.
a. Award the contract for the Police Department Weight Room to Irvine
Engineering Corporation subject to final approval by the City Attorney.
b. Authorize a transfer of funds from Asset Forfeiture to the Capital Project Fund
in an amount not to exceed the project budget.'
AWARD OF CONTRACT FOR FLOORING REPAIR AT CLIFTON C MILLER
COMMUNITY CENTER '
The existing sheet vinyl flooring in the Clifton C. Miller Community Center is bubbling
and the leveling compound is lumpy beneath the flooring.
Recommendation by the Community Development Department:
a.
Award the contract for the flooring repair at the Clifton C. Miller Community
Center to Flooring Concepts, subject to final approval of the contract by the City
Attorney.
Redevelopment Agency Agenda
February 22, 1994
bo
Authorize a change order to HNTB, Project Manager, for preparation of the bid
package, coordination of the bid advertisement, contract administration and
inspection of the work.
OTHER BUSINESS
CLOSED SESSION- (If needed for legal or personnel matters).
ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled
for Monday, March 7, 1994, 7:00 p.m., at the Council Chambers, 300 Centennial Way.
Redevelopment Agency Agenda 2 February 22, 1994