HomeMy WebLinkAboutRDA MINUTES 2008 06 17MINUTES OF A JOINT MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
AND THE CITY COUNCIL
AND THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JUNE 17, 2008
CALL TO ORDER A JOINT MEETING OF THE COMMUNITY REDEVELOPMENT
AGENCY AND CITY COUNCIL MEETING AT 7:46 p.m.
ATTENDANCE
Present: Chair Pro Tem Doug Davert; Agency Members Lou Bone, Tony
Kawashima, and Jim Palmer
Absent: Chair Jerry Amante
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director; and Douglas C. Holland,
City Attorney
JT.1. PUBLIC HEARING ITEM: MID-TERM REPORT FOR THE TOWN CENTER
AND SOUTH CENTRAL REDEVELOPMENT PROJECT AREAS' THIRD
FIVE YEAR IMPLEMENTATION PLAN
California Health & Safety Code Section 33000 et. seq. (California
Community Redevelopment Law, the "CRL") requires the Redevelopment
Agency to conduct a public hearing at least once during the five-year term of
any Agency Five-Year Implementation Plan to review progress in meeting
goals and objectives.
Staff report presentation by Assistant City Manager Christine Shingleton &
Redevelopment Program Manager Jerry Craig.
Public hearing opened at 7:51 p.m., no members of the public spoke on the
item and the public hearing closed.
Motion: It was moved by Councilmember Bone, seconded by Councilmember
Kawashima, to:
Redevelopment Agency Actions:
1.a. Receive and file Agency's Mid-Term Report on the Third Five Year
Implementation Plan for the Town Center and South Central
Redevelopment Project Areas.
Community Redevelopment Agency Meeting June 17, 2008
Minutes Page 1 of 3
City Council Action:
1.a. Receive and file a copy of the Agency's Mid-Term Report for Third
Five Year Implementation Plan for the Town Center and South Central
Redevelopment Project Areas.
Motion carried 4-0 (Amante absent).
JT.2. REGULAR BUSINESS ITEM: PROPOSED COMPREHENSIVE
AFFORDABLE HOUSING STRATEGY FOR FISCAL YEARS 2008-2009 TO
2017-2018
Redevelopment Agency and City Council approval is requested of the
Comprehensive Affordable Housing Strategy for fiscal years 2008-2009 to
2017-2018.
Staff report presentation by Assistant City Manager Christine Shingleton and
Community Development Director Elizabeth Binsack.
Public hearing opened at 8:13 p.m.; no members of the public spoke on the
item and the public hearing closed.
Motion: It was moved by Councilmember Bone, seconded by Councilmember
Kawashima, to:
Redevelopment Agency Action:
2.a. Adopt resolution.
RDA RESOLUTION NO. 08-02 - A RESOLUTION OF THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY APPROVING THE
COMPREHENSIVE AFFORDABLE HOUSING STRATEGY FOR FISCAL
YEARS 2008-2009 TO 2017-2018
City Council Action:
2.a. Adopt resolution.
RESOLUTION NO. 08-45 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA APPROVING THE
COMPREHENSIVE AFFORDABLE HOUSING STRATEGY FOR FISCAL
YEARS 2008-2009 TO 2017-2018
Motion carried 4-0 (Amante absent).
ADJOURNED JOINT MEETING AT 8:13 P.M.
Community Redevelopment Agency Meeting
Minutes
June 17, 2008
Page 2 of 3
CALL TO ORDER THE REGULAR MEETING #723 OF THE COMMUNITY
REDEVELOPMENT AGENCY AT 8:44 p.m.
ATTENDANCE
Present: Chair Pro Tem Doug Davert; Agency Members Lou Bone, Tony
Kawashima, and Jim Palmer
Absent: Chair Jerry Amante
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director; and Douglas C. Holland,
City Attorney
PUBLIC INPUT -None
REGULAR BUSINESS ITEMS - It was moved by Agency Member Bone, seconded by
Agency Member Kawashima, to approve items 1 and 2. Motion carried 4-0 (Amante
absent).
1. APPROVAL OF MINUTES -REGULAR MEETING OF JUNE 3, 2008
Motion: 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.
Motion: 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.
ADJOURNED - 8:45 P.M. -The next regular meeting is scheduled for Tuesday, July 1,
2008 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin,
California
JERRY AMANTE
Chair
PAMELA STOKER,
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
June 17, 2008
Page 3 of 3