HomeMy WebLinkAboutRDA Agenda 06-15-87 AGENDA OF A REGULAR MEETING OF THE TUSTIN REDEVELOPMENT AGENCY JUNE 15, 1987 7:00 P.M. This Agenda contains a brief general description of each item to be consid- ered. Any person I~aving a question concerning an item may call the City Clerk's Office to make inquiry concerning the nature of same. Except as otherwise provided by law, no action shall be taken on any item not appearing in the following agenda. 1. CALL TO ORDER 2. ROLL CALL 3. A~ROVAL'OF MINUTES- JUNE 1, 1987, REGULAR MEETING Recommendation: Approve. 4. APPROVAL OF DEMANDS - MAY, 1987 Recommendation: Approve Demands in the amount of $554,918.73 for the month of May, 1987, as recommended by the Finance Department. 5. POLICE DEPARTMENT COI, IMUNICATIONS CENTER - RESOLUTION NO. RDA 87-4 The project was approved during Fiscal Year 1985-86 and subsequently carried over to 1986-87. This is a housekeeping item to .al low expenditure of Agency funds during current fiscal year. RESOLUTION ND. RDA 87-4 - A RESOLUTION OF THE TUSTIN REDEVELOPMENT AGENCY APPROVING THE CONSTRUCTION OF THE POLICE COMMUNICATION CENTER AND DETERMINING THAT THE PROJECT IS A BENEFIT TO THE TOWN CENTER PROJECT AREA AND THERE ARE NOT OTHER REASONABLE MEANS OF FINANCING THE PROJECT Recommendation: Adopt Resolution No. RDA 87-4 as recommended by the Fi nance Department. 6. I~ CALLA PROPERTY STATUS REPORT Clearance of the Columbus Tustin Parksite at 14652 Prospect Avenue, formerly occupied by James and Ida McCalla, to eliminate any hazards. Recommendation: That the Agency: 1) Authorize staff to waive formal bid requirements due to emergency nature of the work, specifically health hazards and potential lia- bility; and 2) Appropriate necessary Redevelopment Agency funds for the site demo- lition and clearing (approximately $10,000 to $15,000). 7. OTHER BUSINESS 8. ADJOURNIqENT To the next 'Regular Meeting on July 6, 1987, at 7:00 p.m. REDEVELOPMENT AGENCY AGENDA Page I 6-15-87