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HomeMy WebLinkAboutRDA AGENDA 02-20-90AGENDA OF A REGULAR MEET OF THE TUSTIN REDEVELOPMENT z,,vENCY FEBRUARY 20, 1990 7:00 P.M. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES - FEBRUARY 51 1990, REGULAR MEETING Recommendation: Approval of Minutes. 4. APPROVAL OF DEMANDS Recommendation: Approval of demands in the amount of $53,084.21 as recommended by the Finance Department. 5. COMPLIANCE WITH AB 265 CONCERNING "SET ASIDE" FUNDS FOR LOW AND MODERATE INCOME HOUSING Section 33334.6 of the California Health and Safety Code (Chapter 1135, Statutes of 1985) requires redevelopment projects including those adopted prior to January 1, 1978 to set aside a minimum of 20% of tax increment into a low and moderate income housing fund. Recommendation by the Community Development Department: 1. Adopt the following Resolution No. RDA 90-4: RESOLUTION NO. RDA 90-4 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, REGARDING THE READOPTION OF A STATEMENT OF EXISTING OBLIGATIONS OR PROGRAMS OR BOTH IN CONNECTION WITH'THE IMPLEMENTATION OF THE TOWN CENTER REDEVELOPMENT PROJECT 2. Adopt the following Resolution No. RDA 90-5: RESOLUTION NO. RDA 90-5 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, RELATING TO THE TOWN CENTER PROJECT AREA LOW AND MODERATE INCOME HOUSING FUND DEPOSITS PURSUANT TO SECTION 33334.6 OF THE COMMUNITY REDEVELOPMENT LAW 6. APPROVAL OF AN AMENDMENT TO CONSULTANT SERVICES FOR COMPLETION OF THE PACIFIC CENTER EAST SPECIFIC PLAN AND EIR The Redevelopment Agency in late 1987 authorized a Consultant Service Agreement with the firm of Phillips Brandt Reddick (PBR) to provide services for preparation of a Specific Plan and EIR for the Pacific Center East project. Recommendation: Authorize the Executive Director to execute an amendment to the Consultant Services Agreement for preparation of REDEVELOPMENT AGENCY AGENDA PAGE 1 FEBRUARY 20, 1990 the Pacific ter East Specific Plan i EIR subject to approval of the City Attorney and receipt from aanta Fe Land Improvement - Company of $52,800.00 as recommended by the Community Development Department. 7. OTHER BUSINESS 8. ADJOURNMENT - To the next Regular Meeting on March 5, 1990, at 7:00 p.m. REDEVELOPMENT AGENCY AGENDA PAGE 2 FEBRUARY 20, 1990