HomeMy WebLinkAboutRDA AGENDA 06-16-09CITY OF TUSTIN JUNE 16, 2009
REGULAR MEETING OF THE COUNCIL CHAMBER
COMMUNITY REDEVELOPMENT AGENCY ~- 300 CENTENNIAL WAY, TUSTIN
Jerry Amante, Chair Pro Tem William A. Huston, Executive Director
Deborah Gavello, Agency member Douglas C. Holland, Legal Counsel
John Nielsen, Agency member Pamela Stoker, Recording Secretary
Jim Palmer, Agency member Doug Davert, Chair George Jeffries, City Treasurer
CALL TO ORDER -Meeting #745
ATTENDANCE
PUBLIC INPUT - Refer to City Council Agenda First Public Input
REGULAR BUSINESS ITEMS
(Agenda Items 1 through 3)
1. APPROVAL OF MINUTES -REGULAR MEETING OF JUNE 2, 2009
Recommendation: Approve the Redevelopment Agency Minutes of June 2, 2009.
2. CANCELLATION OF AUGUST 18, 2009 REDEVELOPMENT AGENCY MEETING
The regularly scheduled Redevelopment Agency meeting of August 18, 2009 is
being recommended for cancellation since there will not be a quorum of the
Agency members.
Recommendation: Direct the City Clerk to post a Notice of Cancellation for the
regularly scheduled Redevelopment Agency meeting of August 18, 2009. The
Agency members hereby waive notice of said meeting as required by Government
Code Section §54954.
3. ADOPT THE AGENCY BUDGET AND APPROPRIATE REVENUE OF THE
AGENCY FOR FISCAL YEAR 2009/2010
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 City
Clerk's office located at 300 Centennial Way, Tustin, CA during normal business
hours.
The Agency is requested to approve the attached Resolution adopting the Budget
of $18,971,305 for the Tustin Community Redevelopment Agency for Fiscal Year
2009/2010.
Recommendation: Adopt resolution.
RDA RESOLUTION NO. 09-02 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA,
ADOPTING THE AGENCY BUDGET AND APPROPRIATING FROM
ANTICIPATED REVENUE OF THE AGENCY FOR THE FISCAL YEAR
2009-2010
ADJOURNMENT - Next regular meeting is scheduled for Tuesday, July 7, 2009 at 7:00
p.m. in the Council Chamber, 300 Centennial Way, Tustin, California
Community Redevelopment Agency Meeting June 16, 2009
Agenda Page 2 of 2