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HomeMy WebLinkAboutRDA 00 AGENDA 12-04-07 CITY OF TUSTIN DECEMBER 4, 2007 REGULAR MEETING OF THE COUNCIL CHAMBER 300 CENTENNIAL WAY, TUSTIN COMMUNITY REDEVELOPMENT AGENCY Jerry Amante, Chair Pro Tem William A. Huston, Executive Director Doug Davert, Agency member Douglas C. Holland, Legal Counsel Tony Kawashima, Agency member Pamela Stoker, Recording Secretary Jim Palmer, Agency member Lou Bone, Chair George Jeffries, City Treasurer CALL TO ORDER ROLL CALL PUBLIC INPUT – Refer to City Council Agenda First Public Input REGULAR BUSINESS ITEMS (Agenda Items 1 through 3) 1. APPROVAL OF MINUTES - REGULAR MEETING OF NOVEMBER 20, 2007 Recommendation: Approve the Redevelopment Agency Minutes of November 20, 2007. 2. 2006-2007 ANNUAL REPORT Redevelopment Law requires that the Redevelopment Agency submit to the legislative body an annual report for the preceding fiscal year. Recommendations: It is recommended the Redevelopment Agency receive and file its annual report and transmit such report to the Tustin City Council. It is recommended that the City Council take the following actions: 2.a. Receive and file its Annual Report for FY 2006-2007. 2.b. Direct that a copy of its Annual Report for 2006-2007 and all other required reporting documents and forms be executed in final form and filed with the City of Tustin, the State Controller and State Department of Housing and Community Development. Community Redevelopment Agency Meeting December 4, 2007 Agenda Page 1 of 2 3. CHAIR AND CHAIR PRO TEM SELECTION Recommendation: Pleasure of the Redevelopment Agency members. ADJOURNMENT – Next regular meeting is scheduled for Wednesday, January 2, 2008 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California NOTE: The December 18, 2007 Redevelopment Agency Meeting is cancelled. Community Redevelopment Agency Meeting December 4, 2007 Agenda Page 2 of 2