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HomeMy WebLinkAboutRDA 00 AGENDA 07-21-09CITY OF TUSTIN REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY Jerry Amante, Chair Pro Tem Deborah Gavello, Agency member John Nielsen, Agency member Jim Palmer, Agency member t Doug Davert, Chair JULY 21, 2009 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 #747 ATTENDANCE PUBLIC INPUT - Refer to City Council Agenda First Public Input REGULAR BUSINESS ITEMS (Agenda Items 1 through 3) APPROVAL OF MINUTES -REGULAR MEETING OF JULY 7, 2009 Recommendation: Approve the Redevelopment Agency Minutes of July 7, 2009. 2. AUTHORIZE CITY CLERK TO PREPARE ACTION MINUTES FOR ALL CITY COUNCIL AND REDEVELOPMENT AGENCY MEETINGS The City Clerk's Office requests authorization to prepare Action Minutes of all City Council and Redevelopment Agency meetings. Digital copies of the meetings may be duplicated for court proceedings or made available to the residents for a nominal fee to provide official discussion of items. Recommendation: Authorize the City Clerk's Office to prepare Action Minutes for all City Council and Redevelopment Agency meetings. 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. 3. STATUS REPORT ON REDEVELOPMENT AGENCY PROJECTS Redevelopment Agency staff will provide to the Agency on a regular basis an update of redevelopment related projects. Recommendation: Receive and file. ADJOURNMENT - Next regular meeting is scheduled for Tuesday, August 4, 2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting July 21, 2009 Agenda Page 2 of 2