HomeMy WebLinkAboutRDA 00 AGENDA 10-16-07
CITY OF TUSTIN OCTOBER 16, 2007
REGULAR MEETING OF THE COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
Jerry Amante, Chair Pro Tem William A. Huston, Executive Director
Doug Davert, Agency member Douglas C. Holland, Legal Counsel
Tony Kawashima, Agency member Pamela Stoker, Recording Secretary
Jim Palmer, Agency member Lou Bone, Chair George Jeffries, City Treasurer
CALL TO ORDER
ROLL CALL
PUBLIC INPUT – Refer to City Council Agenda First Public Input
REGULAR BUSINESS ITEMS
(Agenda Items 1 and 2)
1. APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 2, 2007
: Approve the Redevelopment Agency Minutes of October 2, 2007
Recommendation
2. TUSTIN TOWN CENTER CONSULTING SERVICES AGREEMENT-
IMPLEMENTATION OF ULI ADVISORY PANEL RECOMMENDATIONS
Authorization is requested to enter into a Consulting Services Agreement with Field
Paoli for a work program previously approved by the City Council to implement
certain major ULI Advisory Panel recommendations for the Tustin Town Center.
Recommendations:
2.a. Approve entering into a Consulting Services Agreement with Field Paoli in the
amount of $253,000, and authorize the City Manager or the Assistant City
Manager to execute the agreement, subject to final City Attorney review and
approval.
2.b. Appropriate an additional $118,000 necessary for the work program included
in the Consultant Services Agreement from un-appropriated fund balances in
the South Central, Town Center, Town Center Housing Set-Aside and City
General Fund non-departmental accounts as follows: $28,000 to South
Central fund; $12,000 to Town Center fund; $10,000 to Town Center Housing
Set-Aside fund; and $68,000 to Non-Departmental fund.
ADJOURNMENT – Next regular meeting scheduled for Tuesday, November 6, 2007 at 7:00
p.m. in the Council Chamber, 300 Centennial Way, Tustin, California.
Community Redevelopment Agency Meeting October 16, 2007
Agenda Page 1 of 1