HomeMy WebLinkAboutRDA AGENDA 06-19-95 AGENDA
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
JUNE 19, 1995
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS I THROUGH 4)
I ·
1
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APPROVAL OF MINUTES - JUNE 5, 1995 REGULAR MEETING
Recommendation: Approve'the Redevelopment Agency Minutes of June 5, 1995.
APPROVAL'OF DEMANDS
Recommendation: Approve Demands in the amount of $41,265.81.
· AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL 1995/96
Recommendation: Authorize the Executive Director of the Agency to continue
operations for 1995/96 at an appropriation level not to exceed that of 1994/95 until
such time as the budget process can be completed as recommended by the Finance
Department.
ACCEPTANCE OF IMPROVEMENTS AND AUTHORIZING RECORDATION OF NOTICE
OF COMPLETION FOR THE COLUMBUS TUSTIN GYMNASIUM PROJECT NO. 590-
400- 9999-9530-400029
This project consisted of the construction of a new 16,000 square foot gymnasium
with the existing Columbus Tustin Park site. With the completion of the new gym,
the Redevelopment Agency completes the overall improvements for Columbus Tustin
Park which began in 1991.
Recommendation: Adopt the following Resolution No. RDA 95-4 accepting the
works of improvement and repair and authorizing the recordation of the Notice of
CompletiOn and direct the City Clerk to (1) Release the Labor and Materials Payment
Bond not sooner than thirty-five (35) days after the date of recordation of the Notice
of Completion; and (2) Release the Faithful Performance Bond not sooner than one
year after the date of recordation of the Notice of Completion as recommended by
the Public Works Department/Engineering Division:
RESOLUTION NO. RDA 95-4 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY, ACCEPTING CONSTRUCTION OF NEW FACILITIES
AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR THE'
COLUMBUS TUSTIN GYMNASIUM PROJECT NO. 590-400-9999-9530-400029
Redevelopment Agency Agenda I June 19, 1995
OTHER BUSINESS
CLOSED SESSION- None
ADJOURNMENT- The next regular, meeting of the Redevelopment Agency is scheduled
for Monday, July 3, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
Redevelopment Agency Agenda 2 June 19, 1995