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HomeMy WebLinkAboutRDA AGENDA 01-05-87 AGENDA OF A REGULAR MEETING OF THE TUSTIN REDEVELOPMENT AGENCY JANUARY 5, 1987 7:00 P.M. 1. CALL TO ORDER ROLL CALL APPROVAL OF MINUTES - DECEMBER 15, 1986, REGULAR MEETING Recommendation: Approve. 4. APPROVAL OF OEMANOS IN THE AMOUNT OF $51,720.34 CONVERSION OF PERMISSIVE LEFT-TURNS TO PROTECTED LEFT TURNS Conversion at intersections located within the Town Center Project area as follows: Irvine Boulevard at Prospect Avenue: Irvine Boulevard at Holt Avenue; Newport Avenue at Holt Avenue; Newport Avenue at Bryan Avenue; and Newport Avenue at Main Street. (Reference Council Agenda, New Business Item No. 1.) Recommendation: Authorize a supplemental FY 1986-87 budget appropriation in the amount of $11,000 for the modification of five traffic signals within the project area and designate the City of Tustin Engineering Division to design and perform contract administration for said work. SETTLEMENT OF TUSTIN COMMUNITY REDEVELOPMENT AGENCY VS. MICHAEL KWOK, OBA TUSTIN FLOWER CASA ANO EARL AND OOREEN JACOBS OBA VIDEO CENTER Recommendation: That the Agency, by Minute Order, approve, authorize and direct settlement of the claim of Michael Kwok d/b/a Tustin Flower Casa for the total sum of $20,000.00; and the claim of Earl and Doreen Jacobs d/b/a Video Center for $70,000.00, as recommended by the City Attorney. e AMENDMENTS TO CARVER OWNER PARTICIPATION AGREEMENT Recommendation: Approve subject amendments to the Carver Owner Participation Agreement for development and construction of a shopping center and two office buildings as recommended by the Director of Community Development. OTHER BUSINESS ADJOURNMENT To the next Regular Meeting on Monday, January 19, 1987, at 7:00 p.m. REDEVELOPMENT AGENCY AGENDA Page I 1-5-87