HomeMy WebLinkAboutRDA MINUTES 2004 07 19
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JULY 19, 2004
CALL TO ORDER - 7:30 p.m.
ATTENDANCE
Present:
Absent:
Recording Secretary:
Others 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
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
2.b.
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
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 2
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.
~~,~
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
July 19, 2004
Page 2 of 2