HomeMy WebLinkAboutRDA 01 MINUTES 08-18-03RDA NO. 1
08-18-03
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 4, 2003
7:17 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, Lois Jeffrey, City Attorney
Approved
Adopted Resolution No.
RDA 03-12
PUBLIC INPUT
REGULAR BUSINESS
(Agenda Items 1 and 2)
It was moved by Thomas, seconded
Redevelopment Agency items 1 and 2.
Motion carried 5-0.
1. APPROVAL OF MINUTES - REGULAR MEETING OF
JULY 21,2003
by Bone, to approve
Recommendation: Approve the Redevelopment Agency
Minutes of July 21, 2003.
ADOPTION OF REPLACEMENT HOUSING PLAN FOR
TUSTIN BRANCH LIBRARY EXPANSION PROJECT
Agency approval of the Replacement Housing Plan is
requested for the proposed project located in the Town
Center Redevelopment Project Area.
Recommendation: Adopt Resolution No. RDA 03-12:
A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN,
CALIFORNIA, APPROVING AND ADOPTING THE
REPLACEMENT HOUSING PLAN FOR THE PROPOSED
LIBRARY EXPANSION PROJECT, LOCATED AT PREBLE
Minutes - Redevelopment Agency August 4, 2003 - Page 1
DRIVE BETWEEN THIRD STREET AND MAIN STREET IN
THE CITY OF TUSTIN.
None OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - Chair Worley adjourned the meeting at 7:18 p.m. The next regular meeting
of the Redevelopment Agency was ~cheduled for Monday, August 18, 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 August 4, 2003 - Page 2