HomeMy WebLinkAboutRDA 00 AGENDA 06-17-08CITY OF TUSTIN JUNE 17, 2008
REGULAR MEETING OF THE COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
COMMUNITY REDEVELOPMENT AGENCY #723
Doug Davert, Chair Pro Tem William A. Huston, Executive Director
Lou Bone, Agency member Douglas C. Holland, Legal Counsel
Tony Kawashima, Agency member Pamela Stoker, Recording Secretary
Jim Palmer, Agency member Jerry Amante, Chair George Jeffries, City Treasurer
CALL TO ORDER –
Meeting #723
ATTENDANCE
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 JUNE 3, 2008
Recommendation: Approve the Redevelopment Agency Minutes of June 3,
2008.
2. AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL 2008/2009
It is requested that the Agency approve continued fiscal operations pending
finalization of the 2008/2009 budget.
Recommendation: Authorize the Executive Director to continue fiscal
operations for 2008/2009 at an appropriation level not to exceed that of
2007/2008, until such time as the budget process can be completed. Since the
2008/2009 budget will not be approved until after July 1, 2008, it is necessary
for the Agency to authorize expenditures for operations. This would also
include capital improvement projects approved in fiscal year 2007/2008, but
exclude new capital improvement projects or services.
ADJOURNMENT
– Next regular meeting is scheduled for Tuesday, July 1, 2008 at 7:00
p.m. in the Council Chamber, 300 Centennial Way, Tustin, California
Community Redevelopment Agency Meeting June 17, 2008
Agenda Page 1 of 1