HomeMy WebLinkAboutRDA 01 MINUTES OF MEETING 2007 06 05 06-19-07MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JUNE 5, 2007
CALL TO ORDER
ATTENDANCE
Present:
Absent:
Recording Secretary:
Others Present:
PUBLIC INPUT -None
7:50 p.m.
Chair Lou Bone; Agency
Kawashima, and Jim Palmer
Chair Pro Tem Jerry Amante
Pamela Stoker
William A. Huston, Executive
City Attorney
Agenda Item RDA 1
Reviewed:
City Manager
Finance Director N/A
Members Doug Davert, Tony
Director and Douglas C. Holland,
REGULAR BUSINESS ITEMS - It was moved by Agency Member Davert, seconded by
Agency Member Kawashima, to approve items 1 and 2. Motion carried 4-0 (Amante
absent).
1. APPROVAL OF MINUTES -REGULAR MEETING OF MAY 15, 2007
Motion: Approve the Redevelopment Agency Minutes of May 15, 2007.
2. MCAS TUSTIN REDEVELOPMENT PROJECT AFFORDABLE HOUSING
REIMBURSEMENT AGREEMENT
Motion: Approve and authorize the execution of a Reimbursement Agreement
by and between the City of Tustin and the Tustin Community Redevelopment
Agency for reimbursement to the City to assist the Agency in carrying out its
affordable housing obligations under the MCAS Redevelopment Plan and the
MCAS Tustin Specific Plan.
ADJOURNED - 7:50 p.m. -The next regular meeting is scheduled for Tuesday, June
19, 2007 at 7:00 p.m. in the Council Chamber, 300 Centennial Way,
Tustin, California
Community Redevelopment Agency Meeting June 5, 2007
Minutes Page 1 of 1