HomeMy WebLinkAboutRDA MINUTES 2008 08 05MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
AUGUST 5, 2008
CALL TO ORDER MEETING #726 AT 8:10 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
CALLED TO ORDER A JOINT MEETING OF THE CITY COUNCIL AND COMMUNITY
REDEVELOPMENT AGENCY AT 7:35 P.M.
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.
Staff report presentation by Jerry Craig, Redevelopment Program Manager
Public Hearing opened at 7:45 p.m. There were no public speakers and the
Hearing closed at 7:46 p.m.
Motion:
Redevelopment Agency Action:
1. It was moved by Chair ,Pro Tem Davert, seconded by Agency Member
Bone, to adopt resolution. Motion carried 5-0.
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. It was moved by Mayor Pro Tem Davert, seconded by Council Member
Bone, to adopt resolution. Motion carried 5-0.
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
ADJOURNED JOINT MEETING AND CONVENE TO THE REGULAR COMMUNITY
REDEVELOPMENT AGENCY MEETING AT 7:47 P.M.
REGULAR BUSINESS ITEM
2. APPROVAL OF MINUTES -REGULAR MEETING OF JULY 15, 2008
Motion: It was moved by Chair Pro Tem Davert, seconded by Agency Member
Kawashima, to approve the Redevelopment Agency Minutes of July 15, 2008 as
recommended by staff. Motion carried 5-0.
ADJOURNED - 8:10 P.M. - Next regular meeting is scheduled for Tuesday,
September 2, 2008 at 7:00 p.m. in the Council Chamber, 300
Centennial Way, Tustin, California
E LA S R,
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
August 5, 2008
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