HomeMy WebLinkAboutRDA MINUTES 2004 12 06
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
DECEMBER 6, 2004
CALL TO ORDER
8:45 p.m.
ATTENDANCE
Present:
Jerry Amante, Lou Bone, Doug Davert, Tracy Worley Hagen, and
Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director and Lois Jeffrey, City Attorney
Absent:
Recording Secretary:
Others Present:
PUBLIC INPUT
None
PUBLIC HEARING
1.
THIRD FIVE-YEAR IMPLEMENTATION
REDEVELOPMENT AGENCY
PLAN
OF
THE
COMMUNITY
The Agency is in the process of formulating and adopting a new Plan for each of its
project areas, outlining proposed Agency activities for the period 2005-2006 to 2009-
2010. As required by Section 33490 of the California Community Redevelopment Law,
Health and Safety Code Sections 33000 et seq. ("Law"), the proposed Plan will contain
Agency goals, objectives, and proposed programs, projects and expenditures over the
next five years. The Agency's compliance with housing requirements will also be
addressed. The document will provide an explanation of how each component will
eliminate blight and implement the requirements of the Law.
Legal Notice published in the Tustin News on November 11, 18 and 25, 2004.
The public hearing opened at 8:47 p.m.
There were no speakers on the subject and the public hearing was closed at 8:47
p.m.
Motion: It was moved by Agency member Davert, seconded by Agency member
Amante, to adopt resolution. Motion carried 5-0.
RDA RESOLUTION NO. 04-09 - A resolution of the Redevelopment Agency of
the City of Tustin, California, approving the Third Five Year Implementation
Plan for the Town Center and South Central Redevelopment Project Areas
Community Redevelopment Agency Meeting
Minutes
December 6, 2004
Page 1 of2
REGULAR BUSINESS
2.
APPROVAL OF MINUTES - REGULAR MEETING OF NOVEMBER 15, 2004
Motion: It was moved by Agency member Davert, seconded by Agency member
Amante, to approve the Redevelopment Agency Minutes of November 15, 2004.
Motion carried 5-0
3.
CHAIR AND CHAIR PRO TEM SELECTION
The Redevelopment Agency selects those members of the Agency who will serve as
the Chair and Chair Pro Tem.
Motion: It was moved by Agency member Amante, seconded by Agency member
Davert, to nominate Mayor Bone as Chair and Mayor Pro Tem Davert as Chair Pro
Tem. Motion carried 5-0.
4.
2003-2004 ANNUAL REPORT
Redevelopment Law requires that the Redevelopment Agency submit to the legislative
body an annual report of housing activity for the preceding fiscal year.
Motion:
4.a.
Receive and file an annual report of housing activity for 2003-2004; and
4.b.
Direct that a copy of an annual report of housing activity for 2003-2004 and all
reporting documents and forms be filed with the State Controller and State
Department of Housing and Community Development.
It was moved by Chair Pro Tem Davert, seconded by Agency member Amante, to
approve item 4 as recommended by staff. Motion carried 5-0.
ADJOURNMENT - 8:49 P.M. - The next regular meeting of the Redevelopment Agency was
scheduled for January 3, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial Way,
Tustin.
~j~
LOU BONE,
Chair
~~
PAMELA STOKER,
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
December 6, 2004
Page 2 of 2