HomeMy WebLinkAboutRDA 01 MINUTES 08-02-04 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA Agenda Item Reviewed: City Manager RDA 1 Finance Director N/A JULY 19, 2004 CALL TO ORDER - 7:30 p.m. ATTENDANCE Present: Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency Members Tracy Worley Hagen and Doug Davert Jeffery M. Thomas 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 Hagen, to approve Items 1 and 2. Motion carried 4-0 (Thomas absent). 1. APPROVAL OF MINUTES - REGULAR MEETING OF JULY 6,2004 Motion: Approve the Redevelopment Agency Minutes of July 6, 2004. 2. PURCHASE AND SALE AGREEMENT FOR VACANT PARCEL IN VICINITY OF NEWPORT AVENUE AND NORTHBOUND 1-5 FREEWAY RAMP Motion: 2.a. Adopt resolution; and RESOLUTION NO. 04-06 - A resolution of the Tustin Community Redevelopment Agency of the City of Tustin, California, approving the Acquisition of Real Property by the Tustin Community Redevelopment Agency for the Public Uses and Public Purposes of Redevelopment Pursuant to Health and Safety Code Sections 33391 and 33037 2.b. Appropriate $189,000 from the unappropriated Town Center Redevelopment Project Area fund balance for the acquisition of the property and expenses associated with the Purchase and Sale Agreement. Community Redevelopment Agency Meeting Minutes July 19, 2004 Page 1 of 1 ADJOURNMENT - 7:31 P.M. - The next regular meeting of the Redevelopment Agency was scheduled for Monday, August 2,2004, 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 19, 2004 Page 2 of 1