HomeMy WebLinkAboutRDA AGENDA 02-17-87AGENDA ~. AN ADJOURNED REGULAR ~ETING
THE TUSTIN REDEVELOPMENT AGENCY
FEBRUARY 17, 1987
7:00 P.M.
This Agenda contains a brief general description of each item to be consid-
ered. Any person having 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. APPROVAL OF MINUTES - FEBRUARY 2, 1987, REGULAR I~ETING
Recommendation: Approve.
RESOLUTION NO. RDA 87-1 - APPROVING ACQUISITION OF A TELEPHONIC COMMUNI-
CATIONS SYSTEM (Reference City Council Agenda, New Business Item No. 1)
In conjunction with City Council award of bid for purchase of a tele-
phonic communications system from Fujitsu Business Communications in the
amount of $116,957.00, the Agency is requested to appropriate funds for
purchase of same.
Recommendation: Adopt the following:
RESOLUTION NO. RDA 87-1 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVEL-
OPMENT AGENCY APPROVING THE ACQUISITION OF A TELEPHONIC COMMUNICATION
SYSTEM AND DETERMINING THAT THE ACQUISITION IS A BENEFIT TO THE TOWN
CENTER PROJECT AREA AND THERE ARE NO OTHER REASONABLE MEANS OF FINANCING
THE PROJECT
5. SUPPLEMENTAL BUDGET APPROPRIATION - STREET LIGHTING ALONG "C" STREET
On February 2, 1987, City Council approved installation of three street
lights along "C" Street between Main and Third Streets and concluded
that Agency funding should be utilized for same.
Recommendation: Authorize supplemental appropriation in the amount of
$6,950.00 to the Tustin Community Redevelopment Agency 1986-87 Budget
for street light installation along "C" Street between Main Street and
Third Street; and authorize City staff to administrate all contracts for
same as recommended by the Public Works Department/Engineering Division.
6. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $836,384.34 for the
month of January, 1987, as recommended by the Finance Department.
7. OlllER BUSINESS
8. ADJOURNMENT
To the next Regular Meeting on March 2, 1987, at 7:00 p.m.
REDEVELOPMENT AGENCY AGENDA Page 1 2-17-87