HomeMy WebLinkAboutRDA 01 MINUTES 04-04-05
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
Agenda Item RDA 1
ReWewed: IA~
City Manager ¡~
Finance Director ~
MARCH 21, 2005
CALL TO ORDER
7:57 p.m.
ATTENDANCE
Present:
Chair Lou Bone, Chair Pro Tem Doug Davert, Agency Members
Jerry Amante, 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
REGULAR BUSINESS
1.
APPROVAL OF MINUTES - REGULAR MEETING OF MARCH 7, 2005
Motion: It was moved by Chair Pro Tem Davert, seconded by Agency member
Kawashima, to approve the Redevelopment Agency Minutes of March 7, 2005.
Motion carried 5-0.
2.
FINDING OF BENEFIT FOR EXPENDITURE OF HOUSING SET ASIDE FUNDS
OUTSIDE THE SOUTH CENTRAL AND SOUTH CENTRAL REDEVELOPMENT
PROJECT AREAS
Motion: It was moved by Chair Pro Tem Davert, seconded by Agency member
Kawashima, to adopt resolutions. Motion carried 5-0.
RDA RESOLUTION NO. 05-01 - A resolution of the Redevelopment
Agency of the City of Tustin, California, finding and determining that the use
of monies from the Low and Moderate Income Housing Fund outside the
boundaries of the South Central Redevelopment Project Area, will benefit
the project area and authorizing the expenditure of such funds
RDA RESOLUTION NO. 05-02 - A resolution of the Redevelopment Agency
of the City of Tustin, California, finding and determining that the use of
monies from the Low and Moderate Income Housing Fund outside the
boundaries of the Town Center Redevelopment Project Area, will benefit the
project area and authorizing the expenditure of such funds
ADJOURNMENT - 7:58 p.m. - The next regular meeting of the Redevelopment Agency was
scheduled for Monday, April 4, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial
Way, Tustin.
Community Redevelopment Agency Meeting
Minutes
March 21,2005
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