HomeMy WebLinkAboutRDA AGENDA 01-03-95 AGENDA
REGULAR MEETING 01" THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
JANUARY 3, 1995
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS (ITEMS I THROUGH 5 )
1. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $51,577.60.
2. APPROVAL OF MINUTES - DECEMBER 5, 1994
DECEMBER 20, 1994 SPECIAL MEETING
..
REGULAR MEETING AND
Recommendation: Approve the Redevelopment Agency Minutes of December 5,
1994 and December 20, 1994.
1
AWARD OF CONTRACT, COLUMBUS TUSTIN GYMNASIUM MISCELLANEOUS
ATHLETIC EQUIPMENT
At their meeting on November 7, 1994, the Redevelopment Agency authorized the
advertisement for bids for athletic equipment for the Columbus Tustin gymnasium.
Recommendation: Award contracts for miscellaneous athletic equipment for
Columbus Tustin gymnasium as follows: Tomark Sports, Inc. in the amount of
$13,523.00; Gunther's Athletic in the amount of $3,387.42; Greg Larson Sports in
the amount of $333.52; and Flaghouse Inc. in the amount of $289.54; for a total
amount of $17,533.48 as recommended by the Community Services and Community
Development Departments.
1
AWARD OF CONTRACT, COLUMBUS TUSTIN GYMNASIUM MISCELLANEOUS
OFFICE EQUIPMENT
At their meeting on November 7, 1994, the Redevelopment Agency authorized the
advertisement for bids for office equipment for the Columbus Tustin gymnasium.
Recommendation: Award contract for miscellaneous office equipment for Columbus
Tustin gymnasium to Eastman, inc. in the amount of $3,711.13 as recommended
by Community Services and Community Development Departments.
Redevelopment Agency Agenda
January 3, 1995
5. YOUTH RECREATI~,,AL FACILITIES IN SOUTHWES'I , USTIN
The City Council had requested a recommendation from the Parks and Recreation
Commission and the Tustin Area Youth Issues Committee regarding a site for youth
recreational programs in southwest Tustin, and the Commission and Committee
recommended that the City proceed with acquisition procedures for the site located
at the northeast corner of Newport and Sycamore Avenues.
.Recommendation by Community Services and Community Development
Departments, instruct staff to'
1. Proceed with all title and appraisal work for the property at 14722 Newport
Avenue.
2. Notify real property interests at 14722 Newport Avenue of the City's intent to
appraise the subject property.
3. Upon completion of appraisal and title work for the subject property,' return to
the Agency for additional instructions.
.
Proceed with further negotiations with Tustin Hospital regarding potential
development of a portion of the vacant property at 1101 Sycamore Avenue for
joint recreational facilities.
.
Continue to monitor the possible availability of property at 15712 Tustin Village
Way as a site to serve the needs of teenagers and troubled youth. Follow up
on any interest shown by Caltrans in declaring adjacent property to the north as
surplus.
OTHER BUSINESS
CLOSED SESSION- None
ADJOURNMENT- The next regular meeting of the Redevelopment Agency is scheduled
for Monday, January 16, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
Redevelopmerit Agency Agenda 2 January 3, 1995