HomeMy WebLinkAboutRDA MINUTES 2007 12 04MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
DECEMBER 4, 2007
CALL TO ORDER - 8:08 p.m.
ATTENDANCE
Present: Chair Lou Bone; Chair Pro Tem Jerry Amante; Agency Members
Doug Davert; Tony Kawashima; and Jim Palmer
Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director and Douglas C. Holland,
City Attorney
PUBLIC INPUT -None
REGULAR BUSINESS ITEM - It was moved by Chair Bone, seconded by Agency
Member Palmer, to approve items 1 and 2 as recommended by staff. Motion carried 5-0.
1. APPROVAL OF MINUTES -REGULAR MEETING OF NOVEMBER 20, 2007
Motion: Approve the Redevelopment Agency Minutes of November 20, 2007.
2. 2006-2007 ANNUAL REPORT
Redevelopment Law requires that the Redevelopment Agency submit to the
legislative body an annual report for the preceding fiscal year.
Motion: It is recommended the Redevelopment Agency receive and file its
annual report and transmit such report to the Tustin City Council.
2.a. Receive and file its Annual Report for FY 2006-2007.
2.b. Direct that a copy of its Annual Report for 2006-2007 and all other
required reporting documents and forms be executed in final form and filed
with the City of Tustin, the State Controller and State Department of
Housing and Community Development.
3. CHAIR AND CHAIR PRO TEM SELECTION
Community Redevelopment Agency Meeting December 4, 2007
Minutes Page 1 of 2
Motion: It was moved by Agency Member Palmer, seconded by Agency
Member Kawashima, to nominate the Mayor and Mayor Pro Tem to serve as
Chair and Chair Pro Tem. Motion carried 5-0.
ADJOURNED - 8:09 p.m. Next regular meeting is scheduled for Wednesday, January 2,
2008 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin,
California
NOTE: The December 18, 2007 Redevelopment Agency Meeting was cancelled.
JERRY AMANTE
Chair
PAMELA STOKER
Recording Secretary
Community Redevelopment Agency Meeting December 4, 2007
Minutes Page 2 of 2