HomeMy WebLinkAboutRDA AGENDA 01-18-88 AGENDA OF A REGULAR MEETING OF
THE TUSTIN REDEVELOPMENT AGENCY
JANUARY 18, 1988
7:00 P.M.
1. CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES- JANUARY 4, 1988, REGULAR IqEETING
Recommendation: Approve.
REDEVELOPI~ENT AGENCY DEMANDS- DECEMBER, 1987
A list of-Redevelopment Agency Demands for the month of December, 1987.
Recommendation: Approve Demands in the amount of $94,307.05 for the
month of December, 1987, as recommended by the Finance Department.
NEWPORT/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO. 10
A request to fund eight additional street lights, approximately 200 feet
of conduit (not eligible for Rule 20A funds), and to convert overhead
services to underground facilities for three properties within the South
Central Redevelopment Project Area.
Recommendation: Approve funding in the amount of $16,250 be included in
FY 1988-89 Budget for additional street lights, conduit and service con-
versions associated with Underground Utility District No. 10 as recom-
mended by the Public Works Department/Engineering Division.
AWARD OF BID FOR VARIOUS PROJECTS FOR CITY HALL MODIFICATIONS
A request to appropriate additional funds to complete various improve-
ments in the Civi. c Center Complex.
RESOLUTION NO. RDA 88-1 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVEL-
OPMENT AGENCY APPROVING APPROPRIATIONS FOR THE INTERIM BUILDING MODIFI-
CATIONS FOR THE CIVIC CENTER COMPLEX AND DETERMINING THAT THE PROJECT IS
A BENEFIT TO THE TOWN CENTER PROJECT AREA AND THERE ARE NO OTHER REASON-
ABLE MEANS OF FINANCING THE PROJECT
Recommendation: Adopt Resolution No. RDA 88-1; and approve a supple-
mental appropriation for subject project in the amount of $57,000 as
recommended by the Public Works Department/Engineering Division.
REDEVELOPMENT AGENCY AGENDA Page 1 1-18-88
7. AWARD OF CONTRACTs FOR INTERIM CIVIC CENTER COMPLEX IMPROVEMENTS
Recommendation: Award contracts and applicable conditions for subject
project as recommended by the Public Works Department/Engineering Divi-
sion as follows:
·
A. Sheward & Sons & Sons, Newport Beach, in the amount of $46,152 for
replacement of carpeting;
B. Yang H. Kim Painting, Irvine, in the amount of $8,900 for interior
and exterior painting;
C. Sheward & Sons & Sons, Newport Beach, in the amount of $5,386 for
mi ni -bl i nds and valances;
D. Master Craft, Laguna Hills, in the amount of $9,357.10 for uphol-
stering of Council Chambers seating;
E. Golden Office Trailers, Inc., Corona, in the amount of $52,028.40
for two office trailers; and waive the bid bond requirement.
8. OTHER BUSINESS
A OUm mT
To the next Regular Meeting on Monday, February 1, 1988, at 7:00 p.m.
REDEVELOPMENT AGENCY AGENDA Page 2 1-18-88