HomeMy WebLinkAboutRDA 1 MINUTES 01-05-04 MINUTES OF REGULAR MEETING OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
DECEMBER 1, 2003
Agenda Item RDA 1
Reviewed:
7:48 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
CALL TO ORDER
ROLL CALL
Chair Tracy Worley Hagen, Chair Pro Tem Tony
Kawashima, Agency Members Lou Bone and Doug
Davert
Jeffery M. Thomas
Maria R. Huizar, Chief Deputy City Clerk
Pamela Stoker (absent)
William A. Huston, City Manager; Omar Sandoval,
Assistant City Attorney; and George Jeffries, City
Treasurer
None
PUBLIC INPUT - Refer to City Council Agenda Second
Public Input
Approved
REGULAR BUSINESS
(Agenda Item 1 through 3)
It was moved by Davert, seconded by Hagen, to approve
Items 1 and 2. Motion carried 4-0, Thomas absent.
1. APPROVAL OF MINUTES - REGULAR MEETING
OF NOVEMBER 17, 2003
Recommendation: Approve the Redevelopment
Agency Minutes of November 17, 2003.
Received
2002-2003 ANNUAL REPORT
Redevelopment Law requires that the Redevelopment
Agency submit to the legislative body an annual report
of housing activity for the preceding fiscal year.
Recommendation from Redevelopment Agency Staff:
A. Receive and file an annual report of housing
activity for 2002-2003; and
Minutes - Redevelopment Agency December 1, 2003 - Page 1
B. Direct that a copy of an annual report of housing
activity for 2002-2003 and all reporting documents
and forms be filed with the State Controller and
State Department of Housing and Community
Development.
Chair Pro Tem
Kawashima was
selected as Chair and
Agency Member Bone
as Chair Pro Tem
CHAIR AND CHAIR PRO TEM SELECTION
It was moved by Davert, seconded by Hagen to have
Mayor and Mayor Pro Tem serve as and Chair and
Chair Pro Tem for the Redevelopment Agency.
Motion carried 4-0, Thomas absent.
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - Chair Kawashima adjourned the meeting at 7:49 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday, January 5,
2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
TRACY WORLEY HAGEN, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency December 1, 2003 - Page 2