HomeMy WebLinkAboutRDA 01 MINUTES 07-06-04
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
Agenda Item RDA 1
Reviewed: lØl
City Manager
Finance Director N/A
JUNE 21, 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
REGULAR BUSINESS
It was moved by Agency member Hagen, seconded by Agency member Davert, to
approve Item 1 and 2. Motion carried 5-0.
1.
APPROVAL OF MINUTES - REGULAR MEETING OF JUNE 7, 2004
Motion: Approve the Redevelopment Agency Minutes of June 7, 2004.
2.
AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL YEAR 2004-
2005
Motion: Approve continued fiscal operations pending finalization of the
2004/2005 budget as recommended by the Finance Director.
3.
APPROVAL OF RELOCATION PLAN AMENDMENT FOR TUSTIN LIBRARY
PROJECT
Motion: Adopt resolution.
RDA RESOLUTION NO. 04-04 - A resolution of the Community
Redevelopment Agency of the City of Tustin, California approving and
adopting the relocation plan amendment for the Tustin Library Project
Property in the City of Tustin
Community Redevelopment Agency Meeting
Minutes
June 21,2004
Page 1 of 2
Chair Pro Tem Bone abstained from this item and left the dais due to a conflict of
interest.
It was moved by Agency member Thomas, seconded by Agency member
Hagen, to approve RDA Resolution No. 04-04. Motion carried 4-0.
ADJOURNMENT - 7:35 P.M. - The next regular meeting of the Redevelopment Agency
was scheduled for Tuesday, July 6, 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 21, 2004
Page 2 of 2