HomeMy WebLinkAboutRDA AGENDA 03-04-91AGENDA
REGULAR MEETINv .F THE TUSTIN COMMUNITY REL_i'ELOPMENT AGENCY
MARCH 4, 1991
WORKSHOP - 5:30 P.M., REDEVELOPMENT AGENCY REFINANCING
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES - FEBRUARY 19, 1991 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of February
19, 1991.
4. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $333,816.55.
5. AUTHORIZATION FOR CONTRACT SERVICES FOR CIVIC CENTER EXPANSION PROJECT
MANAGEMENT SERVICES
Construction plans and specifications for permanent improvements to
the Civic Center are currently in plan check and advertisement for
bids is expected sometime in late Spring of 1991. Given the phasing
complexities of the project and its size in dollar value, it has
always been anticipated that project/construction management services
would be necessary.
Recommendation: Approve Consultant Services for Civic Center
Expansion Project Management Services with HNTB; and authorize the
Executive Director to execute the contract subject to final approval
as to form by the City Attorney as recommended by the Community
Development Department.
6. TOWN CENTER REDEVELOPMENT PROJECT FINANCING PLAN
In May and August 1989, the Tustin Redevelopment Agency authorized
staff to develop a financing plan for the Town Center Redevelopment
Project based upon the 1989 Amendments to the Town Center
Redevelopment Plan.
Recommendation: Approve the proposed financing plan and authorize
staff to proceed with additional steps towards issuance of bonds as
recommended by the Community Development Department.
7. OTHER BUSINESS
8. ADJOURNMENT
The next regular meeting of the Redevelopment Agency is scheduled for
Monday, March 18, 1991, at 7:00 p.m.
REDEVELOPMENT AGENCY AGENDA PAGE 1 MARCH 4, 1991