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HomeMy WebLinkAboutRDA AGENDA 08-21-95REGULAR MEETING AGENDA ,'HE TUSTIN COMMUNITY REb.._ . ELOPMENT AGENCY AUGUST 21, 1995 CALL TO ORDER ROLL CALL REGULAR BUSINESS ( ITEMS I THROUGH 4 ) 1. APPROVAL OF MINUTES - AUGUST 7, 1995 REGULAR MEETING e m Recommendation: Approve the Redevelopment Agency Minutes of August 7, 1995. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $19,870.12. WORKING CAPITAL LOAN AGREEMENT WITH FIRST INTERSTATE BANK The State Health and Safety Code dictates that tax increment revenues generated within a Redevelopment Agency Project Area can only be transferred to the Agency to the extent that the Agency has incurred debt that will be repaid from the tax increment and that the debt must be equal to or greater than the total available tax increment. Recommendation: Adopt the following Resolution No. RDA 95-5 approving a one year working Capital Loan Agreement with First Interstate Bank for the Town Center Project Area in the amount of $750,000 and for the South Central Project Area in the amount of $2,500,000 and authorizing the Executive Director to execute the Agreement on behalf of the Agency as recommended by the Treasurer of the Agency: RESOLUTION NO. RDA 95-5 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE .CITY OF TUSTIN, CALIFORNIA, APPROVING ACQUISITION OF A $3,250,000 WORKING CAPITAL LOAN FROM FIRST INTERSTATE BANK OF CALIFORNIA SHEA HOMES DISPOSITION AND DEVELOPMENT AGREEMENT Disposition and Development Agreement between the Tustin Community Redevelopment Agency and Shea Homes Ltd. for development of the property located at 14882 Newport Avenue. Recommendation: Pleasure of the Agency. Redevelopment Agency Agenda I August 21, 1995 OTHER BUSINESS . CLOSED SESSION- None ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled for Tuesday, September 5, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Redevelopment Agency Agenda 2 August 21, 1995