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Santa Ana /Tustin <br />TSIA Board Meeting <br />Agenda <br />August 30, 2001, 4:00 p.m. <br />Tustin City Hall <br />City Managers Conference Room <br />I. Roll Call <br />II. Approval of December 11, 1997 minutes <br />III. Treasurer's Report <br />TSIA Audit — Dave Borik <br />Recommendation: <br />1. Authorize Santa Ana staff to solicit proposals to retain the service of a <br />certified public accounting firm to conduct an audit of the TSIA Areas A and <br />B for the period July 1, 1994 to June 30, 2001. <br />2. Authorize funding in an amount not to exceed $6,000 for the audit. <br />IV. Administrative Reports <br />Development <br />1. Tustin Legacy (MCAS Tustin) — Dana Ogdon <br />2. Pacific Center East — Scott Reekstin <br />V.. Transportation <br />1. Edinger Avenue Smart Street and Grand /Dyer Improvements —George Alvarez <br />Recommendation: <br />1. Approve the transfer of the remaining previously allocated TSIA Funds in <br />the amount of $195,246 (Area B) from the planning phase to the design, <br />right -of -way and construction phases. <br />2. Authorize additional TSIA funding in the amount of $2,846,212 (Area B) in <br />FY 01/02 for the completion of the design, right of way and construction <br />phases. <br />3. Authorize funding in the amount of $100,000 (Area B) for preliminary <br />engineering for intersection improvements at Grand Avenue and Dyer <br />Road, if the total costs for engineering, right -of -way, and construction for <br />the Edinger Avenue Smart Street improvement upon award of the <br />construction contract are at the below the estimated costs of $10,716,458. <br />