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Home My WebLink AboutRDA MINUTES 2009 05 19MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA MAY 19, 2009 CALLED TO ORDER MEETING #743 AT 8:19 P.M. ATTENDANCE Present: Chair Doug Davert; Chair Pro Tem Jerry Amante; Agency Members Deborah Gavello and John Nielsen Absent: Agency Member Jim Palmer Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director and Douglas C. Holland, City Attorney PUBLIC INPUT -None REGULAR BUSINESS ITEMS 1. APPROVAL OF MINUTES -REGULAR MEETING OF MAY 5, 2009 Motion: It was moved by Mayor Pro Tem Amante, seconded by Councilmember Nielsen to approve the Redevelopment Agency Minutes of May 5, 2009. Motion carried 4-0 (Palmer Absent). 2. PARTICIPATION UNDER THE COUNTY OF ORANGE APPLICATION FOR ALLOCATION OF 2009 MORTGAGE CREDIT CERTIFICATES Approval is requested for the City of Tustin's participation in the Mortgage Credit Certificate (MCC) Program administered by the County of Orange under the County's application for a federal allocation of $20,507,852 for the 2009 MCC Program. Staff report presentation by Redevelopment Program Manager Jerry Craig Motion: It was moved by Mayor Pro Tem Amante, seconded by Councilmember Gavello to include $15,000 in the FY 2009-2010 RDA Budget to cover administrative costs associated with the City's participation in the MCC program. Given income limits for the MCC Program which are higher than permitted under California Redevelopment Law for use of Housing Set Aside Funds, costs would need to be allocated to the Agency's 80% tax increment accounts as follows: Community Redevelopment Agency Meeting May 19, 2009 Minutes Page 1 of 2 $5,000 to 52-600-6990; $5,000 to 55-600-6990, and; $5,000 to 58-600-6990. Motion carried 4-0 (Palmer Absent). ADJOURNED - 8:25 P.M. -Next regular meeting is scheduled for Tuesday, June 2, 2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California DOUG DAVE Chair PAMELA STO ER Recording Secretary Community Redevelopment Agency Meeting Minutes May 19, 2009 Page 2 of 2