HomeMy WebLinkAboutRDA MINUTES 2005 03 21
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
MARCH 21, 2005
CALL TO ORDER
7:57 p.m.
ATTENDANCE
Present:
Absent:
Recording Secretary:
Others 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
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
Community Redevelopment Agency Meeting
Minutes
March 21, 2005
Page 1 of 2
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.
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LOU BONE,
Chair
~~
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
March 21. 2005
Page 2 of 2