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HomeMy WebLinkAboutRDA AGENDA 01-17-94REGULAR MEETING AGENDA THE TUSTIN COMMUNITY REb. vELOPMENT AGENCY JANUARY 17, 1994 I · CALL TO ORDER 2. ROLL CALL g APPROVAL OF MINUTES- JANUARY 3, 1994 REGULAR MEETING .. Recommendation: Approve the Redevelopment Agency Minutes of January 3, 1994. 4. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $1,059,669.78. Se PARTICIPATION IN ORANGE COUNTY ECONOMIC DEVELOPMENT CONSORTIUM .~ The Orange County Economic Development Consortium is a group of Orange County cities and businesses formed to attract and retain existing businesses and industrial · bases. Recommendation' Authorize the Agency Executive Director to join the Orange County Economic Development Consortium as recommended by the City of Tustin Economic Development Council. 1 AUTHORIZATION TO ADVERTISE FOR BIDS FOR FLOOR REPAIRS FOR THE CLIFTON C. MILLER COMMUNITY CENTER The existing sheet vinyl flooring is bubbling and the leveling compound is lumpy beneath the flooring. Testing results indicate a water vapor emission from beneath the existing slab floor. Recommendation: Approve plans and specifications .and authorize advertisements for bids for floor repairs for the Clifton C. Miller Community Center, subject to final approval of the bid package by the City Attorney as recommended by the Community - Development Department. 7. OTHER BUSINESS 8. CLOSED SESSION (if needed for legal or personnel matters). ADJOURNMENT The next regular meeting of the Redevelopment Agency is scheduled for Monday, February 7, 1994, 7:00 p.m., at the Council Chambers, 300 Centennial Way. Redevelopment Agency Agenda I January 17, 1994