HomeMy WebLinkAboutRDA AGENDA 02-16-88AGE)IDA OF AN ADJOURNED REGULAJ~ MEETING
THE TUSTIN REDEVELOPMENT AGENCY
FEBRUARY 16, 1988
7:00 P.M.
1. CALL TO ORDER
2. ROLL CALL
o
APPROVAL OF MINUTES - FEBRUARY 1, 1988, REGULAR MEETING
Recommendation' Approve.
4~
o
REDEVELOPMENT AGENCY DEWlANOS - DECEMBER, 1987, AND JANUARY, 1988
A list of Redevelopment Agency Demands for the months of December, 1987,
and January, 1988.
Recommendation: Approve Demands in the amounts of $1,022.44 for
December, 198/, and $3,152.50 for January, 1988, as recommended by the
Fi nance Department.
NEWPORT/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO. 10
Continued from January 18 and February 1' for information pertaining to
property owners in the E1 Camino Real Underground Utility District No. 5
being required to fund conversion costs as compared to subject District.
Recommendation: Pleasure of the Tustin Community Redevelopment Agency.
Should City 'Council approve use of Redevelopment Agency funds for
private property conversions, a supplemental 1987-88 Budget
appropriation in the amount of $4,250.00 is requested by tile Public
Works Department/Engineeri ng Division.
-6.
NEWPORT/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO. 10
Pursuant to City Council action on January 18, 1988, staff requests
street light installations be funded by Redevelopment Agency funds and a
supplemental appropri ati on.
Recommendation' Authorize a supplemental 1987-88 budget appropriation
in the amount of $12,000.00 for the South Central Project Area for
street lighting within the Newport/McFadden Avenue Underground Utility
District No. 10 as recommended hy the Public Works Department/Engineer-
lng Division.
FEBRUARY 16, 1988
REDEVELOPMENT AGENCY AGENDA PAGE 1
7. APPROPRIATION FOR ..JSTIN AREA SENIOR CENTER - RESL .FION NO. RDA 88-2
A request for appropriation of funds to begin construction of the Tustin
Area Senior Center while the fund-raising campaign continues.
RESOLUTION NO. RDA 88-2 - A RESOLUTION OF THE TUSTIN REDEVELOPMENT
AGENCY ~APPROVING THE CONSTRUCTION OF THE TUSTIN AREA SENIOR CENTER AND
DETERMINING THAT THE PROJECT IS A BENEFIT TO THE TOWN CENTER PROJECT
AREA AND THERE ARE NO OTHER REASONABLE MEANS OF COMPLETING THE FINANCING
OF THE PROJECT
Rec. o.mme, ndatio.n.- That the Agency:
1) Adopt Resolution No. RDA 88-2; and
2) Appropriate $250,000.00 from unappropriated reserves of the Redevel-
opment Agency as recommended by the Community Services Department.'
8. OTHER BUSI NESS
9. ADI,IOURN~NT
To the next Regular Meeting on Monday, March 7, 1988, at 7'00 p.m.
REDEVELOPMENT AGENCY AGENDA PAGE 2 FEBRUARY 16, 1988