HomeMy WebLinkAboutRDA MINUTES 2004 08 16
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
AUGUST 16, 2004
CALL TO ORDER- 7:14 p.m.
ATTENDANCE
Present:
Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency
Members Doug Davert and Jeffery M. Thomas
Agency Member Tracy Worley Hagen
Pamela Stoker
William A. Huston, Executive Director and Doug Holland, Deputy
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 4-0 (Hagen absent).
1.
APPROVAL OF MINUTES - REGULAR MEETING OF AUGUST 2,2004
Motion: 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
Motion:
2.a. Extend the existing loan to the South Central Project Area until August
31,2005.
2.b. Extend the existing loan to the MCAS Tustin Project Area until August 31,
2005.
2.c. 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.
Community Redevelopment Agency Meeting
Minutes
August 16, 2004
Page 1 of2
ADJOURNMENT - 7:14 p.m. The next regular meeting of the Redevelopment Agency
was scheduled for Tuesday, September 7, 2004, at 7:00 p.m. in the Council Chamber at
300 Centennial Way, Tustin. '
~~L~~
TONY KAWAsHIMA,
Chair
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P ELA STOKER,
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
August 16, 2004
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