Loading...
HomeMy WebLinkAboutRDA AGENDA 04-03-95 AGENDA REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY APRIL 3, 1995 CALL TO ORDER ROLL CALL REGULAR BUSINESS ( ITEMS I THROUGH 4 ) 1. APPROVAL OF MINUTES - MARCH 20, 1995 REGULAR MEETING 1 1 4~ Recommendat;ion: Approve the Redevelopment Agency Minutes of March 20, 1995. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $12,138.25. RESOLUTION PROVIDING FOR ACCEPTANCE OF DEEDS OR GRANTS CONVEYING AN INTEREST IN REAL PROPERTY TO TUSTIN COMMUNITY REDEVELOPMENT AGENCY The Agency needs to have on file a resolution of the Board of Directors authorizing the City Manager or the City Clerk to accept subject deeds or grants. Recommendation: Adopt the following Resolution No. RDA 95-3 providing for the acceptance of deeds or grants as recommended by the City Attorney: RESOLUTION NO. RDA 95-3 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING ACCEPTANCE OF ALL DEEDS OR GRANTS CONVEYING ANY INTEREST OR RIGHT IN OR EASEMENT UPON REAL ESTATE TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY FOR PUBLIC PURPOSES; APPOINTING AND AUTHORIZING THE EXECUTIVE DIRECTOR AND THE RECORDING SECRETARY OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY TO CONSENT TO SUCH DEEDS OR GRANTS AND TO THE RECORDATION THEREOF ON BEHALF OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY RESOLUTION AUTHORIZING A JOINT EXERCISE OF POWERS AGREEMENT WITH THE CITY OF TUSTIN Use of the Financing Authority will facilitate the pooling of all the existing fixed rate properties from the current two separate districts to a single fixed rate district supported by all the fixed rate properties in Tustin Ranch. Redevelopment Agency Agenda I April 3, 1995 Recommendation: Adopt the following Resolution Nu. RDA 95-2 authorizing the execution and delivery of a Joint Exercise of Powers Agreement with the City of Tustin as recommended by the Treasurer of the TuStin Community Redevelopment Agency: RESOLUTION NO. RDA 95-2- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY OF A JOINT ' EXERCISE OF POWERS AGREEMENT WITH THE CITY OF TUSTIN OTHER BUSINESS CLOSED SESSION- None ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled for Monday, April 17, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Redevelopment Agency Agenda 2 April 3, 1995