HomeMy WebLinkAboutRDA 00 AGENDA 8-05-08
CITY OF TUSTIN AUGUST 5, 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 #726
ATTENDANCE
PUBLIC INPUT
– Refer to City Council Agenda First Public Input
CALL TO ORDER A JOINT MEETING OF THE CITY COUNCIL AND COMMUNITY
REDEVELOPMENT AGENCY
JT.1. PUBLIC HEARING ITEMS: THE SECOND FIVE-YEAR IMPLEMENTATION
PLAN FOR THE MCAS TUSTIN REDEVELOPMENT PROJECT AREA FOR
FISCAL YEARS 2008-2009 TO 2012-2013
Redevelopment Agency and City Council approval is requested of the Second
Five-Year Implementation Plan for the MCAS Tustin Redevelopment Project
Area for Fiscal Years 2008-2009 to 2012-2013.
Recommendations:
a. Open the public hearing;
b. Receive public testimony;
c. Close hearing; and
Redevelopment Agency Action:
1. Adopt resolution.
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.
RDA RESOLUTION NO. 08-04 - A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN,
CALIFORNIA, APPROVING THE SECOND FIVE YEAR
IMPLEMENTATION PLAN FOR THE MCAS TUSTIN
REDEVELOPMENT PROJECT AREA FOR FISCAL YEARS 2008-2009
TO 2012-2013
City Council Action:
1. Adopt resolution.
RESOLUTION NO. 08-53 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SECOND
FIVE YEAR IMPLEMENTATION PLAN FOR THE MCAS TUSTIN
REDEVELOPMENT PROJECT AREA FOR FISCAL YEARS 2008-2009
TO 2012-2013
ADJOURN JOINT MEETING AND CONVENE TO THE REGULAR COMMUNITY
REDEVELOPMENT AGENCY MEETING
REGULAR BUSINESS ITEM
(Agenda Item 2)
2. APPROVAL OF MINUTES - REGULAR MEETING OF JULY 15, 2008
Recommendation: Approve the Redevelopment Agency Minutes of July 15,
2008.
ADJOURNMENT
– Next regular meeting is scheduled for Tuesday, September 2, 2008
at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin,
California
Community Redevelopment Agency Meeting August 5, 2008
Agenda Page 2 of 2