HomeMy WebLinkAboutRDA MINUTES 2004 06 21
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
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 T em Bone stated for the record that he is a trustee on one of the
properties that is listed, requested an abstention and stepped down from the
dais.
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.
9'~~
TONY KAV\ASHIMA.
Chair
~~~
PA LA TOKER .
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
June 21,2004
Page 2 of 2