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HomeMy WebLinkAboutRDA 00 AGENDA 7-15-08CITY OF TUSTIN JULY 15, 2008 REGULAR MEETING OF THE COUNCIL CHAMBER 300 CENTENNIAL WAY, TUSTIN COMMUNITY REDEVELOPMENT AGENCY 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 #725 ATTENDANCE PUBLIC INPUT – Refer to City Council Agenda First Public Input REGULAR BUSINESS ITEMS (Agenda Items 1 through 3) 1. CONTINUE PUBLIC HEARING: 2 ND 5-YEAR IMPLEMENTATION PLAN FOR MCAS TUSTIN The purpose of the public hearing will include: review the Second Five-Year Implementation Plan for the MCAS Tustin Redevelopment Project area, and review progress in implementation activities associated with the Plan. Recommendation: Continue consideration to the next regularly scheduled Redevelopment Agency meeting scheduled for August 5, 2008. 2. ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 2008/2009 Recommendation: Adopt resolution. RDA RESOLUTION NO. 08-03 – A resolution of the Community Redevelopment Agency of the City of Tustin, California, adopting the Agency budget and appropriating from anticipated revenue of the Agency for the Fiscal Year 2008- 2009 NOTE: As required by Senate Bill 343, any non-confidential writings or documents provided to a majority of the Community Redevelopment Agency members regarding any item on this agenda will be made available for public inspection in the City Clerk’s office located at 300 Centennial Way, Tustin, CA during normal business hours. 3. APPROVAL OF MINUTES - REGULAR MEETING OF JULY 1, 2008 Recommendation: Approve the Redevelopment Agency Minutes of July 1, 2008. ADJOURNMENT – Next regular meeting is scheduled for Tuesday, August 5, 2008 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting July 15, 2008 Agenda Page 2 of 2