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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 le e (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 g 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. 4, 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