HomeMy WebLinkAboutRDA 0 AGENDA 01-20-04CITY OF TUSTIN TUESDAY, JANUARY 20, 2004
COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS
Lou Bone, Chair Pro Tem
Doug Davert, Agency Member
Tracy Worley Hagen, Agency Member
Jeffery Thomas, Agency Member
Tony Kawashima, Chair
William A. Huston, City Manager
Lois Jeffrey, City Attorney
Pamela Stoker, City Clerk
George Jeffries, City Treasurer
CALL TO ORDER
ROLL CALL
PUBLIC INPUT - Refer to City Council Agenda Second Public Input
REGULAR BUSINESS
(Agenda Items I and 2)
APPROVAL OF MINUTES - REGULAR MEETING OF JANUARY 5, 2004
Recommendation: Approve the Redevelopment Agency Minutes of January 5,
2004.
APPROVAL OF CONSULTING SERVICES AGREEMENT FOR RELOCATION
COORDINATION AND PROPERTY MANAGEMENT SERVICES FOR THE
TUSTIN LIBRARY EXPANSION PROJECT
Recommendations:
,8,
Authorize the City Manager to execute an Agreement with Overland Pacific &
Cutler, Inc. for property management and relocation services, subject to
review and approval of the Agreement by the City Attorney.
2.b. Appropriate $42,300.00 from the unappropriated Town Center Redevelopment
Project Area fund balance for expenses associated with the consultant
property management services and commercial relocation consulting
services.
2.c. Appropriate $872,700.00 ($798,710.00 for housing relocation payments and
$73,990.00 for housing related relocation consulting services) from the Town
Community Redevelopment Agency Meeting January 20, 2004
Agenda Page 1 of 2
Center Low and Moderate Income Housing Set-Aside Funds, subject to legal
confirmation as to whether such expense is an eligible use of such funds, or
alternatively an amount of $610,700 from the unappropriated Town Center
Project Area fund balance and $241,000 from the Town Center Debt Service
fund.
ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled
for Monday, February 2, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial
Way, Tustin.
Community Redevelopment Agency Meeting January 20, 2004
Agenda Page 2 of 2