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