HomeMy WebLinkAboutRDA 00 AGENDA 11-18-08CITY OF TUSTIN
REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY •
~. .
Doug Davert, Chair Pro Tem ~ > -
Lou Bone, Agency member
Tony Kawashima, Agency member
Jim Palmer, Agency member Jerry Amante, Chair
NOVEMBER 18, 2008
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
William A. Huston, Executive Director
Douglas C. Holland, Legal Counsel
Pamela Stoker, Recording Secretary
George Jeffries, City Treasurer
CALL TO ORDER -Meeting #732
ATTENDANCE
PUBLIC INPUT - Refer to City Council Agenda First Public Input
REGULAR BUSINESS ITEMS
(Agenda Item 1 through 3)
1. APPROVAL OF MINUTES -REGULAR MEETING OF NOVEMBER 4, 2008
Recommendation: Approve the Redevelopment Agency Minutes of November 4,
2008.
2. REDEVELOPMENT AGENCY, 2008 BIENNIAL CONFLICT OF INTEREST
CODE REVIEW
Biennially, the Redevelopment Agency and City are required to review the designated
positions required to file a Conflict of Interest Statement. Recently the Agency has added
a position that is required to be added to the City's Conflict of Interest Code.
Recommendation: Adopt resolution.
RDA RESOLUTION NO. 08-05 - A RESOLUTION OF THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
TUSTIN, CALIFORNIA, MODIFYING THE DESIGNATED POSITIONS
CONTAINED IN THE CONFLICT OF INTEREST CODE OF THE CITY
OF TUSTIN, AND REPEAL RDA RESOLUTION NO. 06-06
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 Cify Clerk's office located at 300 Centennial Way, Tustin, CA during normal
business hours.
3. CANCELLATION OF DECEMBER 16, 2008 REDEVELOPMENT AGENCY
MEETING
Recommendation: Direct the City Clerk to post a Notice of Cancellation for the
regularly scheduled Council and Redevelopment meetings of December 16, 2008
and that the City Council hereby waives notice of said meeting as required by
Government Code Section 54954.
ADJOURNMENT - Next regular meeting is scheduled for Tuesday, December 2, 2008 at
7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin,
California
Community Redevelopment Agency Meeting November 18, 2008
Agenda Page 2 of 2