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HomeMy WebLinkAboutRDA 0 AGENDA 10-20-03 REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA AGENDA OCTOBER 20, 2003 CALL TO ORDER ROLL CALL PUBLIC INPUT- Refer to City Council Agenda Second Public Input REGULAR BUSINESS (Agenda Items 1 and 2) APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 6, 2003 Recommendation: Approve the Redevelopment Agency Minutes of October 6, 2003. OPTION TO PURCHASE AGREEMENTS - TUSTIN BRANCH LIBRARY EXPANSION PROJECT Recommendations: Appropriate $15,000 from the appropriated fund balance of the Town Center Housing Set-Aside fund to account 59-600-9510; and $5,000 from the appropriated fund balance of the Town Center fund to account 57-600-9510; and 2. Authorize the Execute Director or his signee to negotiate and execute Amendments to Option to Purchase Agreements for property located at 300-304 Third Street, 325-329 Preble Drive, 335-339 Preble Drive, and 305 E. Main Street subject to approval of all Amendment Agreements by the City Attorney. OTHER BUSINESS CLOSED SESSION - None ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for Monday, October 20, 2003, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda - Redevelopment Agency October 20, 2003 - Page 1