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HomeMy WebLinkAboutAGENDA 12-21-81~k~"K~)A 0F A I~.~I,AR I~'TING TUb'TIN I~DEVELO~ CITY ~ T0'STIN Dec,.~her 21, 1981 3:00 P.M. 2. 3. 4. Se ~r.~. TO O~DER APPBD~AL~ MI~=£~- December 7, 1981 ~ESOIarr~O~ NO. ~DA 81-15 - A Resolution of the City of Tustin Redevelop- ment Agency APPROVING AND TRANSMITTING THE ANNUAL ~PORT Adopt Resolution No. RDA 81-15 as recon;aended by the Community Devel- opment Consultant. I~S0~Z~TIO~ NO. 16)A 81--16 - A Resolution of the Tustin Con~unity Redevel- opment Agency of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHOP~ZING RECORDATION OF NOTICE OF COMPLETION (Main Street Storm Drain No. 2A & 2B; Sixth Street Storm Drain No. 2C - Prkacin Company & Runje Corporation) Adopt Resolution No. RDA 81-16 as recommended by the Engineering Divi- sion. CO~uu~T__a~T -~.;CTIOt~- EL CAMINO l~XN STIm~T IHPI~u¥~H~T PI%QJECT Select consultant firm of Berrym~%n and Stephenson, Inc., Anaheim, to provide the engineering and landscape architecture services for the preparation of improvement plans for E1 Camino Real/Main Street within the Tustin Community Redevelopment Agency, as recommended by the Director of Public Works. A~TR_ORZZATION TO 9~TAIN F~dA~CIAL CO~uu,.TANT Authorize staff to retain a financial consultant on a retainer basis, as reconmmnded by the Executive Dire6tor. AGENCY Cx~S ADJOurnMENT- To the next regular meeting on January 4, 1982. Redevelopment Agency Agenda Page 1 12-21-81