HomeMy WebLinkAboutRDA Agenda 11-02-87 ,-,GENDA OF A REGULAR F~EETING OF
THE TUSTIN REDEVELOPMENT AGENCY
NOVEMBER 2, 1987
7:00 P.M.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES - OCTOBER 19, 1987, REGULAR ~ETING
Recommendation: Approve.
4. SITE PLAN & DESIGN REVIEW NO. 87-21 - CIRCLE K MINI-MARKET, 14121 ~W-
PORT AVENUE AT MITCHELL AVENUE - RESOLUTION NO. ROA 87-15
Site plan and design review for demolition of an existing 240 square
foot cashier's booth and reconstruction of a modular 2,680 square foot
mini-market in conjunction with an existing retail gasoline station.
RESOLI~rION NO. ROA 87-1S- A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, AUTHORIZING CONSTRUCTION OF A 2,680 SQUARE
FOOT MINI-MARKET IN CONJUNCTION WITH A RETAIL GASOLINE SALES STATION AT
14121 NEWPORT AVENUE (DESIGN/SITE PLAN REVIEW 87-21)
Recommendation: Adopt Resolution No. RDA 87-15 as recommended by the
Planning Commission and Community Development Department.
CONTRACT ADMINISTRATION FOR INSTALLATION OF STREET LIGHT CONDUIT ON #C"
STREET BETWEEN I~IN STREET AND THIRD STREET
A request by staff for Agency approval to complete contract administra-
tion and construction under a City contract.
Recommendation: Authorize the Tustin City Council to perform all con-
tract administration for the installation of street light conduit and
street lights along "C" Street between Main Street and Third Street,
inclusive of the expenditure of funds budgeted for said work as recom-
mended by the Public Works Department/Engineering Division.
6. ALFrHORIZATION TO ADVERTISE FOR BIOS FOR CARPETING & SUBMIT REQUESTS FOR
PROPOSAl. FOR VARIOUS MAINTENANCE AND REPAIR WORK WITHIN THE CIVIC CENTER
COI~)LEX - RESOLtFrION NO. RDA 87-16
RESOLUTION NO. ROA 87-16 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVEL-
OPMENT AGENCY APPROVING PLANS AND SPECIFICATIONS FOR CARPETING IN THE
CIVIC CENTER COMPLEX AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS
Recommendation: Adopt Resolution No. RDA 87-16 as recommended by the
Executive Director.
7. OTHER BUSINESS
8. ADJOURNMENT
To the next Regular Meeting on Monday, November 16, 1987, at 7:00 p.m.
REDEVELOPMENT AGENCY AGENDA Page I 11-2-87