HomeMy WebLinkAboutRDA MINUTES 2003 10 06 MINUTES OF THE
REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
OCTOBER 6, 2003
7:48 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
CALLTO 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
PUBLIC INPUT
Approved
REGULAR BUSINESS
(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.
1. APPROVAL OF MINUTES - REGULAR MEETING OF
SEPTEMBER 15, 2003
Recommendation: Approve the Redevelopment
Agency Minutes of September 15, 2003.
Approved
ADDITIONAL APPROPRIATION FOR PROPERTY
ACQUISITION FOR THE TUSTIN LIBRARY
EXPANSION PROJECT
Recommendation: It is recommended that the Tustin
Community Redevelopment Agency appropriate an
additional $214,000 from the Town Center Set-Aside
Funds (CIP No. 1045) for a total appropriation of
$1,300,000
None OTHER BUSINESS
None CLOSED SESSION
ADJOURNMENT - Chair Worley adjourned the meeting at 7:48 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, October 6, 2003, at 7:00
p.m. in the Council Chamber at 300 Centennial Way.
WORLEY, CHAIR
P~Y~ S~SECRETARY
Minutes - Redevelopment Agency October 6, 2003 - Page 1