HomeMy WebLinkAboutRDA AGENDA 07-15-91AGENDA
REGULAR KEETINtb JF THE TUSTIN COMMUNITY REL_ ELOPMENT AGENCY
JULY 151 1991
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC HEARING — TUSTIN CIVIC CENTER, SUBCONTRACTOR LISTING ERROR
The City Council is being requested by Dillingham Construction to
consent to list Woodbridge Glass in lieu of A & J Glass due to a
clerical error in Dillingham's bid documents.
Recommendation: Find evidence that there was a clerical error as
stated in Dillingham's declaration dated July 5, 1991, and approve
Dillingham's request to list Woodbridge Glass in lieu of A & J Glass
due to the clerical error as recommended by the Community Development
ADepartment.
4. AWARD OF BID - TUSTIN CIVIC CENTER EXPANSION/RENOVATION (PROJECT,NO.
590-400-999 6550-100026)
At their meeting of May 6, 1991, the Council approved plans and
authorized advertisement of bids for the expansion/renovation of the
civic center. At the bid opening on June 24, 1991, eight valid bids
were received.
Recommendation: Award the bid on Project No. 590-400-999 6550-100026
to Dillingham Construction N.A., Inc. in the amount of $9,405,000
which includes Alternate No. 3 as recommended by the Community
Development Department.
5. 1991 TAX ALLOCATION BONDS - AWARD OF BID
As discussed in a staff report to the Agency on July 1, 1991, certain
amendments to the issuance resolution and notice inviting bid
documents were necessary prior to award of bond sale to reflect the
terms of bond insurance to be issued by Municipal Bond Investors
Assurance Corporation.
Recommendation by the Town Center Redevelopment Project Financing
Team:
a. Adopt the following Resolution No. RDA 91-12 authorizing the
issuance of $13,800,000 principal amount of Town Center Area
Redevelopment Project Subordinate Tax Allocation Bonds, Series
1991:
RESOLUTION NO. RDA 91-12 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF $131100,000
PRINCIPAL AMOUNT OF TOWN CENTER AREA REDEVELOPMENT PROJECT
SUBORDINATE TAX ALLOCATION BONDS, SERIES 1991
REDEVELOPMENT AGENCY AGENDA PAGE 1 JULY 15, 1991
b. Approve mo _cations to invitation of ' a and the official form
of bid for jurchase of Town Center Ai _ Redevelopment Project
Subordinate Tax Allocation Bonds, Series 1991.
C. Review bids and, if recommended by the Agency's Financial
Consultant, adopt the following Resolution No. RDA 91-13 awarding
bid on Subordinate Tax Allocation Bonds, Series 1991, authorizing
officers of the Agency to do all follow-up:
RESOLUTION NO. RDA 91-13 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY CONFIRMING THE AWARD OF ITS TOWN CENTER AREA
REDEVELOPMENT PROJECT SUBORDINATE TAX ALLOCATION BONDS, SERIES
1991
6. FLAG POLE INSTALLATION - TEMPORARY CITY HALL
Councilman Prescott recently raised the issue of installing a flag
pole at the temporary City Hall facilities at 15222 Del Amo Avenue.
Recommendation: Pleasure of the City Council.
7. APPROVAL OF MINUTES - JULY 11 1991 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of July 1,
1991.
8. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $10,677.3.1.
9. OTHER BUSINESS
10. ADJOURNMENT
The next regular meeting of the Redevelopment Agency is scheduled for
Monday, August 5, 1991, at 7:00 p.m.
REDEVELOPMENT AGENCY AGENDA PAGE 2 JULY 15, 1991