HomeMy WebLinkAboutRDA 0 AGENDA 08-16-04
CITY OF TUSTIN
REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
MONDAY, AUGUST 16, 2004
COUNCIL CHAMBERS
300 CENTENNIAL WAY, TUSTIN
Lou Bone, Chair Pro Tem
Doug Davert, Agency Member
Tracy Worley Hagen, Agency Member
Jeffery Thomas, Agency Member
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
Pamela Stoker, ReGording Secretary
Tony Kawashima, Chair George Jeffries, City Treasurer
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CALL TO ORDER
ROLL CALL
PUBLIC INPUT - Refer to City Council Agenda Second Public Input
REGULAR BUSINESS
(Agenda Items 1 and 2)
1,
APPROVAL OF MINUTES - REGULAR MEETING OF AUGUST 2,2004
Recommendation: Approve the Redevelopment Agency Minutes of August 2,
2004.
2.
WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES
AGREEMENT BETWEEN THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY AND THE CITY OF TUSTIN
Recommendation:
1.
Extend the existing loan to the South Central Project Area until August
31,2005.
2.
Extend the existing loan to the MCAS Tustin Project Area until August 31,
2005.
3.
Authorize the Chairperson of the Agency and the Mayor to execute the
attached agreement for 2004-2005, offering and accepting a loan and
various services from the City to the Agency totaling approximately
$5,000,000 for fiscal year 2004-2005.
ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled
for Tuesday, September 7, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial
Way, Tustin.
Community Redeveiopment Agency Meeting
Agenda
August 16, 2004
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