HomeMy WebLinkAboutRDA 01 MINUTES 2007 06 19 07-03-07MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JUNE 19, 2007
CALL TO ORDER
ATTENDANCE
Present:
Absent:
Recording Secretary:
Others Present:
PUBLIC INPUT -None
8:34 p.m.
Agenda Item RDA 1
Reviewed:
City Manager
Finance Director N/A
Chair Lou Bone; Chair Pro Tem Jerry Amante; Agency Members
Doug Davert, Tony Kawashima, and Jim Palmer
None
Pamela Stoker
William A. Huston, Executive Director and Douglas C. Holland,
City Attorney
REGULAR BUSINESS ITEMS - It was moved by Agency Member Davert, seconded by
Chair Pro Tem Jerry Amante, to approve items 1 and 2. Motion carried 5-0.
1. APPROVAL OF MINUTES -REGULAR MEETING OF JUNE 5, 2007
Motion: Approve the Redevelopment Agency Minutes of June 5, 2007
2. ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF
THE AGENCY FOR FISCAL YEAR 2007/2008
Motion: Adopt resolution.
RDA RESOLUTION NO. 07-04 - 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 2007-2008
ADJOURNED - 8:35 p.m. -The next regular meeting is scheduled for Tuesday, July 3,
2007 at 7:00 p.m. in the Council Chamber, 300 Centennial Way,
Tustin, California
Community Redevelopment Agency Meeting June 19, 2007
Minutes Page 1 of 1