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HomeMy WebLinkAboutRDA 0 AGENDA 06-07-04 CITY OF TUSTIN REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY JUNE 7, 2004 COUNCIL CHAMBERS 300 CENTENNIAL WAY, TUSTIN Lou Bone, Chair Pro Tem Doug Davert, Agency Member Tracy Worley Hagen, Agency Member Jeffery Thomas, Agency Member William A. Huston, Executive Director Lois Jeffrey, City Attorney Pamela Stoker, Recording Secretary Tony Kawashima, Chair George Jeffries, City Treasurer CALL TO ORDER ROLL CALL PUBLIC INPUT - Refer to City Council Agenda Second Public Input REGULAR BUSINESS (Agenda Items 1 and 2) 1. APPROVAL OF MINUTES - REGULAR MEETING OF MAY17, 2004 Recommendation: Approve the Redevelopment Agency Minutes of May 17, 2004. 2. ADOPTION OF RESOLUTION APPROVING PAYMENT OF FUNDS BY THE REDEVELOPMENT AGENCY FOR COSTS ASSOCIATED WITH THE TUSTIN LIBRARY PROJECT Recommendation: Adopt resolution. RESOLUTION 04-03 - A resolution of the Community Redevelopment Agency of the City of Tustin, California approving payment by the Tustin Community Redevelopment Agency for costs associated with the Tustin Library Project pursuant to Health and Safety Code Section 33445 ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for Monday, June 21, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin. Community Redevelopment Agency Meeting Agenda June 7, 2004 Page 1 of 1