HomeMy WebLinkAboutRDA 02 RDA MINUTES 2008 07 15MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JULY 15, 2008
CALL TO ORDER MEETING #725 AT 7:41 p.m.
ATTENDANCE
Present: Chair Jerry Amante; Chair Pro Tem Doug Davert; Agency Members
Lou Bone, Tony Kawashima, and Jim Palmer
Absent: None
Recording Secretary: Maria Huizar, Chief Deputy City Clerk
Others Present: William A. Huston, Executive Director and Douglas C. Holland, City
Attorney
PUBLIC INPUT -None
REGULAR BUSINESS ITEMS - -It was moved by Chair Pro Tem Davert, seconded by Agency
Member Bone, to approve items No. 1 through 3 as recommended by staff. Motion carried 5-0.
1. CONTINUE PUBLIC HEARING: 2ND 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.
Motion: 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
Motion: 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
3. APPROVAL OF MINUTES -REGULAR MEETING OF JULY 1, 2008
Motion: Approve the Redevelopment Agency Minutes of July 1, 2008.
ADJOURNED - 7:42 p.m. -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
Minutes Page 1 of 1