HomeMy WebLinkAboutRDA 01 MINUTES 06-21-04
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JUNE 7, 2004
Agenda Item RDA 1
Reviewed: ~
City Manager
Finance Director N/A
CALL TO ORDER - 7:59 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
REGULAR BUSINESS
1.
APPROVAL OF MINUTES - REGULAR MEETING OF MAY17, 2004
Motion: Approve the Redevelopment Agency Minutes of May 17, 2004.
It was moved by Agency member Davert, seconded by Agency member Thomas, to
approve Minutes. Motion carried 5-0.
2.
ADOPTION OF RESOLUTION APPROVING PAYMENT OF FUNDS BY THE
REDEVELOPMENT AGENCY FOR COSTS ASSOCIATED WITH THE TUSTIN
LIBRARY PROJECT
Motion: 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
It was moved by Agency member Davert, seconded by Agency member Thomas, to
approve Resolution No. 04-03. Motion carried 5-0.
ADJOURNMENT - 8:00 P.M. - The next regular meeting of the Redevelopment Agency was
scheduled for Monday, June 21, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial
Way, Tustin.
TONY KAWASHIMA,
Chair
PAMELA STOKER,
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
June 7, 2004
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