HomeMy WebLinkAboutRDA MINUTES 2004 04 19
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
APRIL 19, 2004
CALL TO ORDER - 7:32 p.m.
ATTENDANCE
Present:
Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency
Members Tracy Worley Hagen, Doug Davert, and Jeffery M.
Thomas
None
Pamela Stoker
William A. Huston, Executive Director and Lois Jeffrey, City
Attorney
Absent:
Recording Secretary:
Others Present:
PUBLIC INPUT - None
BUSINESS CALENDAR
It was moved by Agency Member Davert, seconded by Agency Member Thomas, to
approve Agenda Items 1 and 2 as recommended by staff. Motion carried 5-0.
1.
APPROVAL OF MINUTES - REGULAR MEETING OF APRIL 5, 2004
Motion: Approve the Redevelopment Agency Minutes of April 5, 2004.
2.
EXCLUSIVE AGREEMENT TO NEGOTIATE A DISPOSITION AND
DEVELOPMENT AGREEMENT (DDA) FOR THE PROPERTY ON THE
SOUTHWEST CORNER OF NEWPORT AVENUE AND EL CAMINO REAL
Motion: Authorize the Executive Director or Assistant Executive Director to
execute an Exclusive Agreement to Negotiate between the Tustin Community
Redevelopment Agency and Makena Great American Newport Company LLC.
ADJOURNMENT - 7:33 p.m. - The next regular meeting of the Redevelopment Agency
was scheduled for Monday, May 3, 2004, at 7:00 p.m. in the Council Chamber at 300
Centennial Way, Tustin.
~~
Chair
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(f'PAM LA STOKER,
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
April 19,2004
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