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HomeMy WebLinkAboutRDA AGENDA 12-16-85 AGENDA OF A REGULAR MEETING OF THE TUSTIN REDEVELOPMENT AGENCY DECEMBER 16, 1985 7:00 P.M. 2. 3. 4. Se e Be CALL TO ORDER ROLL CALL APPROVAL OF MINUTES - DECEMBER 2, 1985, REGULAR MEETING CARVER DEVELOPMENT - OWNER PARTICIPATION AGREEMENT Recommendation: Approve the Owner Participation Agreement between Carver Development and the Tustin Community Redevelopment Agency; and authorize its execution by the Chairman and Secretary, as recommended by the Redevelopment Consultant. TRAFFIC SIGNAL & ORIVEWAY MODIFICATIONS AT TUSTIN HEIGHTS SHOPPING CENTER ENTRANCE AT IRVIME BOULEVARD & OLD IRVIME BOULEVARD Recommendation: Adopt Minute Order in concurrence with proceeding with subject work with R. J. Noble Company as the general contractor; and appropriate an additional $10,000 in Redevelopment funds to cover increased Agency share costs subject to execution of agreement between both.parties, as recommended by the Engineering Division. SITE PLAN/DESIGN REVIEW: TUSTIN VILLAGE, 17102 NC FAODEN AVENUE RESOLUTION NO. ADA 85-15 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SITE PLAN AND ARCHITECTURAL DESIGN OF A 5,989 SQUARE FOOT RETAIL SHOPPING CENTER TO BE LOCATED AT 17102 MC. FADDEN AVENUE Recommendation: Adopt Resolution No. ADA 85-16 as recommended by the Community Development Department. 1984-85 ANNUAL REDEVELOPMENT AGENCY REPORT RESOLUTION NO. ROA 85-17 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING AND TRANSMITTING THE ANNUAL REPORT FOR FY 1984-85 Recommendation: Adopt Resolution No. ADA 85-17 as recommended by the Community Development Department. RECENTLY-ENACTED LEGISLATION - AB 265 RESOLUTION NO. R~)A 85-18 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN ADOPTING A STATEMENT OF EXISTING OBLIGATIONS AND A STATEMENT OF EXISTING PUBLIC AND PRIVATE PROJECTS, PROGRAMS AND ACTIVITIES FOR THE DOWNTOWN REDEVELOPMENT PROJECT Recommendation: Adopt Resolution No. ADA 85-18 as recommended by the Community Development Department. REDEVELOPMENT AGENCY AGENDA Page i 12-16-85 9. OTHER BUSINESS 10. ADJOURNMENT To the next Regular Meeting on Monday, January 6, 1986, at 7:00 p.m. REDEVELOPMENT AGENCY AGENDA Page 2 12-16-85