HomeMy WebLinkAboutRDA AGENDA 08-19-85AGENDA OF A REGULAR MEETING OF
THE TUSTIN REDEVELOPMENT AGENCY
AUGUST 19, 1985
7:00 P.M.
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CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES - AUGUST 5, 1985
ACCEPTANCE OF DEEDS - RESOLUTION NO. RDA 85-10
RESOLUTION NO. RDA 85-10 - RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING ACCEPTANCE OF ALL DEEDS OR GRANTS CONVEYING ANY INTEREST OR
RIGHT IN OR EASEMENT UPON REAL ESTATE TO THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY FOR PUBLIC PURPOSES; APPOINTING AND AUTHORIZING THE SECRETARY OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY TO CONSENT TO SUCH DEEDS OR GRANTS AND TO
THE RECORDATION THEREOF ON BEHALF OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY.
Recommendation:
Attorney.
Adopt Resolution No. RDA 85-10 as recommended by the City
SOUTH NEWPORT - EDINGER CIRCULJ~TION. STUDY
(Continued from August 5, 1985)
Recommendation: Authorize staff to solicit proposals for consultant services
for preparation of a precise horizontal and vertical alignment for the exten-
sion of Newport Avenue based upon Alternative 3, inclusive of staff variation;
and approve a budget appropriation in the amount of $40,000.00 as recommended
by the City Engineer.
DESIGN REVIEW - 13882 NEWPORT AVENUE
RESOLUTION NO. RDA 85-11 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A RETAIL COMMERCIAL
CENTER AT 13882 NEWPORT AVENUE
Recommendation: Adopt Resolution No. RDA 85-11 as recommended by the Community
Development Department.
AWARD OF CONTRACT FOR FIRST STREET SPECIFIC PLAN
Recommendation: 1) Retain The Planning Center, land use consultants, to pre-
pare the First Street Specific Plan and instruct staff to prepare the necessary
agreements; 2) Authorize the Agency Chairman to execute said agreements when
prepared; and 3) Increase the budget appropriation for subject project from
that previously approved in the FY 1985-86 budget of $55,000 to $60,000 as
recommended by the Community Development Department.
8. OTHER BUSINESS
9. ADJOURNMENT
To the next Adjourned Regular Meeting on Tuesday, September 3, 1985.
REDEVELOPMENT AGENCY AGENDA Page 1 8-19-85