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HomeMy WebLinkAboutRDA AGENDA 10-21-91AGENDA REGULAR MEETI. OF THE TUSTIN COMMUNITY R .VELOPMENT AGENCY OCTOBER 21, 1991 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES - OCTOBER 7, 1991 REGULAR MEETING Recommendation: Approve the Redevelopment Agency Minutes of October 7, 1991. 4. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $29,693.91. S. ANNUAL LANDSCAPE MAINTENANCE PROGRAM - EL CAMINO REAL The maintenance of E1 Camino Real within the Tustin Redevelopment Area has historically been maintained by contract and the present contract expired on October 15, 1991. Recommendation: Authorize staff to prepare specifications and solicit bids for the maintenance of the parkway within E1 Camino Real between First Street and Newport Avenue; and authorize staff to extend the present contract with Landscape West, Inc. through January 1992 to align this contract with similar work in East Tustin, thereby gaining the benefit of scale from prospective bidders as recommended by the Public Works Department/yield Services Division. 6. CITY HALL IMPROVEMENTS FOR INTERIM POLICE FACILITIES; NOTICE OF COMPLETION A Notice to Proceed was issued June 4, 1991. The project was deemed to be substantially complete on July 19, 1991 and the Police Department occupied the facility on July 22, 1991. Recommendation:' Accept the improvements as being complete and adopt the following Resolution No. RDA 91-17 to record the Notice of Completion and accept the facility as recommended by the Community Development Department: RESOLUTION NO. RDA 91-17 -. A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION OF CONSTRUCTION OF CITY HALL IMPROVEMENTS FOR INTERIM POLICE FACILITIES 7, OTHER BUSINESS 'y. ADJOURNMENT The next regular meeting of the Redevelopment Agency is scheduled for Monday, November 4, 1991, at 7:00 p.m. REDEVELOPMENT AGENCY AGENDA PAGE 1 OCTOBER 21, 1991