HomeMy WebLinkAboutRDA 00 AGENDA 12-02-08CITY 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
DECEMBER 2, 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 #733
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 18, 2008
Recommendation: Approve the Redevelopment Agency Minutes of November
18, 2008.
2. PROMISSORY NOTE BETWEEN THE CITY OF TUSTIN AND TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
Recommendation: Adopt resolution.
RDA RESOLUTION NO. 08-06 - A RESOLUTION OF THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
TUSTIN, CALIFORNIA, AUTHORIZING INVESTMENT IN A
PROMISSORY NOTE OF THE CITY OF TUSTIN
3. 2007-2008 ANNUAL REPORT
Redevelopment Law requires that the Redevelopment Agency submit to the
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 Phis 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.
legislative body an annual report for the preceding fiscal year.
Recommendation:
a. Receive and file Annual Report for FY 2007-2008; and
b. Direct that a copy of Annual Report for 2007-2008 and all other required
reporting documents and forms be executed in final form and filed with the
City of Tustin, the State Controller and State Department of Housing and
Community Development.
ADJOURNMENT - Next regular meeting is scheduled for Tuesday, January 6, 2009 at
7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin,
California
Community Redevelopment Agency Meeting December 2, 2008
Agenda Page 2 of 2