HomeMy WebLinkAboutRDA AGENDA 03-20-95 AGENDA
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
MARCH 20, 1995
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS
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(ITEMS I THROUGH 4 )
APPROVAL OF MINUTES - MARCH 6, 1995 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of March 6, 1995.
APPROVAL OF DEMANDS
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Recommendation: Approve Demands in the amount of $26,647.18.
UPDATE OF AGENCY'S CONFLICT OF INTEREST CODE
Every two years the Agency is required to review its Conflict of Interest Code and
make any needed changes or additions.
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Recommendation: Adopt the following Resolution No. RDA 95-1 adopting the
State's model Conflict of Interest Code, amending Designated Positions, and
repealing Resolution No. RDA 80-5 as recommended by the City Attorney:
RESOLUTION NO. RDA 95-1 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE
MODEL CONFLICT OF INTEREST CODE BY REFERENCE, AMENDING THE LIST OF
DESIGNATED POSITIONS, AND REPEALING RESOLUTION NO. RDA 80-5
PROPERTY ACQUISITION - YOUTH CENTER
The City Council, at a regular meeting on December 22, 1994, authorized staff to
proceed with appraisal work for the property at 14722 Newport Avenue for
development of ~ combined youth center and Taffy/Head Start facility.
Recommendation: Authorize the Executive Director to negotiate an architectural
services agreement and authorize execution of said architectural agreement in an
amount not to exceed $50,000.00 for the anticipated Youth Center at 14772
Newport Avenue as recommended by the Community Development Department.
Redevelopment Agency Agenda
March 20, 1995
OTHER BUSINESS
CLOSED SESSION- The Agency will confer in closed session with its real property
negotiator regarding property located at 14722 Newport Avenue, Tustin, California. The
negotiating parties are Tustin Community Redevelopment Agency and Physicians' Office
Services, Inc., a California corporation, property owner. The instructions to the negotiator
will include price and terms of payment.
ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled
for Monday, April 3, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
Redevelopment Agency Agenda 2 March 20, 1995