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HomeMy WebLinkAboutRDA TELE COMM SYSTEM 02-17-87 GENDA NO. 4 2-17-87 Inter- Corn DATE: FEBRUARY 17, 1987 TO: FROM: S U BJ ECT: HONORABLE CItAIR~I~Ji & MEHBERS OF THE REDEVELOPMENT AGENCY WILLIAM A. HUSTON, EXECUTIVE OIRECTOR RESOLUTION NO. RDA 87-1 - APPROVING ACQUISITION OF A TELEPHONIC COI~(IJNICATIONS SYSTEH RECO#HENDATION Request the Redevelopment Agency, at their meeting of February 17, 1987, adopt Resolution No. RDA 87-1 approving acquisition of a telephonic communications 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. BACKGROUND In conjunction with Agency's approving acquisition, the City Council, if it accepts the recommendation by staff in City Council New Business No. 1, February 17, 1987, will award the bid for the telphonic communications system to Fujitsu Business Communications. William A. Huston Executive Director WAH :ih Attachment: Resolution No. RDA 87-1 6 ? $ 9 10 11 12 14 15 16 17 18 19 20 21 2~ 25 RESOLUTION NO. ~A 87-1 A RESOLUTION OF THE TUSTIN COI~qUNITY REDEVELOPHENT AGENCY APPROVING THE ACQUISITION OF A TELEPHONIC CO~qUNICATION SYSTEM AND DETERMINING THAT THE ACQUISITION IS A BENEFIT TO THE TOWN CENTER PROJECT AREA AND ll~ERE ARE NO OTHER REASONABLE HEANS OF FINANCING THE PROJECT WHEREAS, the Redevelopment Plan for the Town Center Project Area, as amended, provides for the acquisition and installation or construction of certain facilities; and · WHEREAS, it is proposed that a telephonic communication system be acquired and installed or constructed; NOW, THEREFORE BE IT RESOLVED by the Tustin Community Redevelopment Agency that: Acquisition and installation of the telephonic communication system is hereby determined to be a benefit to the Town Center Project Area or the immediate neighborhood in which the Project is located; and There are no other reasonable means of financing the facility described in Section i which are available to-the City of Tustin. PASSED AND ADOPTED at a regular meeting by Redevelopment Agency held on this day of 1987. the Tustin Community ATTEST: Donald J. Saltarelli, Chairman Mary E. Wynn, Secretary