HomeMy WebLinkAboutRDA MINUTES 2009 06 16MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JUNE 16, 2009
CALLED TO ORDER MEETING #745 AT 8:43 P.M.
ATTENDANCE
Present: Chair Doug Davert; Chair Pro Tem Jerry Amante; Agency
Members Deborah Gavello, John Nielsen, and Jim Palmer
Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director and Douglas C. Holland,
City Attorney
PUBLIC INPUT -None.
REGULAR BUSINESS ITEMS - It was moved by Mayor Pro Tem Amante, seconded by
Cour, ilmember Palmer to approve items 1 and 2. Motion carried 5-0.
1. APPROVAL OF MINUTES -REGULAR MEETING OF JUNE 2, 2009
Motion: 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.
Motion: 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
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.
Community Redevelopment Agency Meeting June 16, 2009
Action Agenda Page 1 of 2
Motion: It was moved by Mayor Pro Tem Amante, seconded by
Councilmember Palmer to 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
Motion carried 4-1 (Gavello dissented).
Councilmember Palmer requested that Council Monthly Project Report also track
redevelopment agency projects.
ADJOURNED - 8:44 P.M. -The next regular meeting is scheduled for Tuesday, July
7, 2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Way,
Tustin, California
PAMELA STO ,
Recording Secretary
Community Redevelopment Agency Meeting June 16, 2009
Action Agenda Page 2 of 2