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HomeMy WebLinkAboutRDA Agenda Adj. Mtg. 09-08-87 AGEND~ OF AN ADdOURNED REGULAR NEETIh~, OF THE TUSTIN REDEVELOPMENT AGENCY SEPTEMBER 8, 1987 7:00 P.M. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF NIh'UTES - AUGUST 17, 1987, REGULAR MEETING Recommendation: Approve. 4. PUBLIC HEARING - 1987-88 BUDGET - RESOLUTION NO. RDA 87-13 A public hearing on the proposed Annual Budget for the 1987-88 Fiscal Year. RESOLUTION NO. RDA 87-13 - RESOLUTION OF THE BOARD OF DIRECTORS OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY, ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1987-88 Recommendation: Adopt Resolution No. RDA 87-13 as recommended by the Finance Department, -5. CONSENT TO TRANSFER INTEREST IN DISPOSITION & DEVELOPMENT AGREEMENT BY BURNETT-EHLINE A request to consent to transfer of interest in the agreement with LaFayette Partners, held by Bentall Properties to Burnett-Ehline, for development and construction of commercial/retail buildings wi th a restaurant. Recommendation: Approve the Consent to Transfer; and authorize the Chairman and Secretary to execute same as recommended by the Community Development Department. 6. OTHER BUSINESS 7. ADdOURIOENT To the next Regular Meeting on Monday, September 21, 1987, at 7:00 p.m. REDEVELOPMENT AGENCY AGENDA Page 1 9-8-87