HomeMy WebLinkAboutRDA 1 MINUTES 07-19-04
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
Agenda Item RDA 1
Reviewed: ~
City Manager
Finance Director N/A
JULY 6,2004
CALL TO ORDER - 7:55 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 Davert, seconded by Agency member Thomas, to approve
Items 1 and 2. Motion carried 5-0.
1.
APPROVAL OF MINUTES - REGULAR MEETING OF JUNE 21,2004
Motion: Approve the Redevelopment Agency Minutes of June 21, 2004.
2.
ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE
AGENCY FOR FISCAL YEAR 2004/2005
Motion: Adopt resolution adopting the budget of $4,601,100
RESOLUTION NO. 04-05 - A resolution of the Community Redevelopment
Agency of the City of Tustin, California, adopting the Agency Budget and
appropriating from anticipated revenue of the Agency for the Fiscal Year 2004-
2005
ADJOURNMENT - 7:56 P.M. - The next regular meeting of the Redevelopment Agency was
scheduled for Monday, July 19, 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
July 6, 2004
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