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HomeMy WebLinkAboutRDA CONT OPERATION 06-19-95AG E N RDA NO. 3 6-19-95 OATE' JUNE 12, 1995 Inter-Com TO: FROM: SUBJECT: WILLIAM A. HUSTON, CITY MANAGER RONALD A. NAULT, FINANCE DIRECTOR AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL 1995/96 RECOMMENDATION: That the Tustin Community Redevelopment Agency, through Minute Action, authorize the Executive Director of the Agency to continue operations for 1995-96 at an appropriation not to exceed that of 1q~4-95 until such time as the budget process can be completed. Roi/ald . Treasurer, gustin Community Rodovolopmont Agon¢¥ RAN: ab RESOLUTION NO. RDA 95-4 A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCYv ACCEPTING CONSTRUCTION OF NEW FACILITIES AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR THE COLUMBUS TUSTIN GYMNASIUM PROJECT NO. 590-400- 9999-9530-400029- WHEREAS, having a contract with the Tustin Community Redevelopment Agency to construct the hereinafter described public works and improvements; and WHEREAS, the city Engineer and Building official have duly certified to the construction and completion of said public improvements hereinafter mentioned in a manner satisfactory to the Tustin Community Redevelopment Agency of the City of Tustin; and. WHEREAS, the Tustin Community Redevelopment Agency finds that said. contractor has completed said public improvement hereinafter more particularly described in accordance with the provisions of the contract documents and the Notice of Completion, and acceptance of said public work and improvement should be filed and payment of the balance due said contract authorized in accordance with the contract documents; NOW, THEREFORE, BE IT RESOLVED by the Tustin Community Redevelopment Agency of the city of Tustin that said public work and improvement be, and the same is hereby accepted. Said public work and improvement is more particularly.described as follows: Columbus Tustin Gymnasium PASSED AND ADOPTED at a regular meeting of the Tustin Community redevelopment Agency of the City of Tustin held on the 19thday of June, 1995. Thomas R. Saltarelli, Mayor ATTEST: - City Clerk RESOLUTION CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF TUSTIN ) RESOLUTION NO. RDA 95-4 MARY E. WYNN, City Clerk and ex-officio Clerk of the Tustin Community Redevelopement Agency of the City of Tustin, California, does hereby certify that the whole number of the members of the Tustin Community Redevelopment Agency of the City.of Tustin is five; that the above and foregoing Resolution was passed and adopted at a regular meeting of the Tustin Community Redevelopment Agency held on the day of , by the following vote: COUNCILMEMBER AYES: COUNCILMEMBER NOES: COUNCILMEMBER ABSTAINED: COUNCILMEMBER ABSENT: Mary E. Wynn, City Clerk