HomeMy WebLinkAboutRDA MINUTES 2008 11 18MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
NOVEMBER 18, 2008
CALL TO ORDER MEETING #732 AT 9:22 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: Pamela Stoker, 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 Agency Chair Pro Tem Davert, seconded
by Agency Member Bone, to approve Agenda Items 1 through 3 as recommended by staff.
Motion carried 5-0.
1. APPROVAL OF MINUTES -REGULAR MEETING OF NOVEMBER 4, 2008
Motion: 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.
Motion: 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
Community Redevelopment Agency Meeting November 18, 2008
Minutes Page 1 of 2
3. CANCELLATION OF DECEMBER 16, 2008 REDEVELOPMENT AGENCY
MEETING
Mofion: 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.
ADJOURNED - 9:24 p.m. - Next regular meeting is scheduled for Tuesday,
December 2, 2008 at 7:00 p.m. in the Council Chamber, 300
Centennial Way, Tustin, California
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PAMELA STOKE ,
City Clerk
Community Redevelopment Agency Meeting November 18, 2008
Minutes Page 2 of 2