HomeMy WebLinkAboutRDA 01 MINUTES 07-21-03 MINUTES
REGULAR MEETING OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JULY 7, 2003
Agenda Item
Reviewed
City Manag~r/X'(./
Finance Director_.~_? f
7:41 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
CALL TO ORDER
ROLL CALL
Chair Tracy Wills Worley, Chair Pro Tem Tony Kawashima,
Agency Members Lou Bone, Doug Davert and Jeffery M.
Thomas
None
Pamela Stoker
William A. Huston, Executive Director; Lois Jeffrey, City Attorney
PUBLIC INPUT - Refer to City Council Agenda Second Public
Input
Approved
REDEVELOPMENT AGENCY
(Agenda Items 1 and 2)
It was moved by Thomas, seconded by Davert, to approve
Redevelopment Agency Items 1 and 2.
Motion carried 5-0.
,
APPROVAL OF MINUTES - REGULAR MEETING OF
JUNE 16, 2003
Recommendation: Approve the Redevelopment Agency
Minutes of June 16, 2003.
,
RESOLUTION NO. RDA 03-11 - ADOPTING THE AGENCY
BUDGET AND APPROPRIATING REVENUE OF THE
AGENCY FOR FISCAL YEAR 2003/2004
Recommendation: Adopt Resolution No. RDA 03-11, A
Resolution of the Board of Directors of the Community
Redevelopment Agency of the City of Tustin, adopting the
Agency's 2003~2004 Budget of $12,832,717.
Minutes - Redevelopment Agency July 7, 2003 - Page 1
Adopted RDA Reso. No.
03-11
RESOLUTION NO. RDA 03-11 -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
2003-2004
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - Chair Worley adjourned the meeting at 7:42 p.m. The next regular meeting of
the Redevelopment Agency was scheduled for Monday, July 21, 2003, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency July 7, 2003 - Page 2