HomeMy WebLinkAboutRDA AGENDA 09-06-88AGENDA OF AN ADJOURNED REGULAR MEETING OF
-~E TUSTIN REDEVELOPNENT AGENC"
SEPTEMBER 6, 1988
7:00 P.M.
lo
6.
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CALL TO ORDER-
ROLL CALL
APPROVAL OF MINUTES- AUGUST 15, 1988, REGULAR MEETING
Recommendation: Approve Minutes.
i ii
APPROVAL OF DEMANBS IN THE AIqOUNT OF $13,515.62
Recommendation: Approval of subject demands in the amount of
$13,515.62 as recommended by the Finance Department.
MINUTES OF CLOSED SESSIONS
The following Resolution No. RDA 88-12 follows the form of the
resolution adopted by the City Council for minutes and tape recordings
of meetings. It would appear appropriate to have a similar procedure
for closed meetings of the Redevelopment Agency.
Recommendation: Adopt the fol lowing Resolution as recommended by the -
City Attorney:
RESOLUTION NO. RDA 88-12 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN RELATIVE TO MINUTES OF CLOSED SESSIONS OF
THE AGENCY
EXCLUSIVE AGREENENT TO NEGOTIATE WITH C~AMPION DEVELOPMENT COMPANY'-
SOUTHEAST CORNER OF MAIN STREET AND NEWPORT AVENUE
There has been interest expressed over the last several years with the
potential development of three separate parcels at the southeast corner
of Newport Avenue and Main Street in the South Central Redevelopment
Area.
Recommendation: Approve the Exclusive Agreement to Negotiate with
Champllil(~n Devellopment Company as recommended by the Community Development
Department.
EXCLUSIVE AGREENE#T TO NEGOTIATE WITH CMS DEVELOPNENT - PROPERTY IN
VICINITY OF NEWPORT AVENUE AND SANTA ANA (I-5) FREEWAY
To assist in future site acquisition and to reduce potential
speculation, CMS Development is requesting that the Agency enter into a
180-day exclusive agreement to negotiate with them for development of
the site.
Recommendation: Approve the Exclusive Agreement to Negotiate with CMS
Development Co. as recommended by the Community Development Department.
REDEVELOPMENT AGENCY AGENDA PAGE 1 SEPTEMBER 6, 1988
8. CLOSED 'SION
Closed Session of the Redevelopment Agency pursuant to Government
Code Section 54956.9(a) to confer with the City Manager and City
Attorney regarding .pending litigation which has been initiated
formally and to which the City is a party. The title of the
litigation is Tustin Community Redevelopment Agency v. Little Caesar
Enterprises, et al. Case No. 46-02-70, Orange County Superior Court.
9. AD~IOIJRNI~ENT- To the next Regular Meeting on Monday, September 19,
1988, at 7:00 p.m. -
REDEVELOPMENT AGENCY AGENDA PAGE 2 SEPTEMBER 6, 1988