HomeMy WebLinkAboutRDA MINUTES 2004 06 07
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JUNE 7, 2004
CALL TO ORDER - 7:59 p.m.
ATTENDANCE
Present:
Absent:
Recording Secretary:
Others 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
PUBLIC INPUT - None
REGULAR BUSINESS
1.
APPROVAL OF MINUTES - REGULAR MEETING OF MAY17, 2004
Recommendation: 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
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
It was moved by Agency member Davert, seconded by Agency member Thomas,
to approve Resolution No. 04-03. Motion carried 5-0.
Community Redevelopment Agency Meeting
Minutes
June 7. 2004
Page 1 of 2
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.
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Chair
~aJ~
PAMELA STOKER,
Recording Secretary
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Community Redevelopment Agency Meeting
Minutes
June 7, 2004
Page 2 of 2