HomeMy WebLinkAboutRDA MINUTES 2003 07 07 MINUTES
REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JULY 7, 2003
7:41 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
Approved
Adopted RDA Reso. No.
03-11
None
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
REDEVELOPMENT AGENCY
(Agenda Items 1 and 2)
It was moved by Thomas, seconded by Davert, to approve
Redevelopment Agency Items I 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.
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
OTHER BUSINESS
CLOSED SESSION -None
Minutes - Redevelopment Agency July 7, 2003 - Page I
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.
PAMELA STOKER, RECORDING SECRETARY
Minutes -- Redevelopment Agency July 7, 2003 - Page 2