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HomeMy WebLinkAboutRDA 00 AGENDA 06-20-05 CITY OF TUSTIN REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY JUNE 20, 2005 COUNCIL CHAMBER 300 CENTENNIAL WAY, TUSTIN Doug Davert, Chair Pro Tem Jerry Amante, Agency Member Tracy Worley Hagen, Agency Member Tony Kawashima, Agency Member Lou Bone, Chair William A. Huston, Executive Director Lois Jeffrey, City Attorney Pamela Stoker, Recording Secretary George Jeffries, City Treasurer CALL TO ORDER PUBLIC INPUT - Refer to City Council Agenda Second Public Input REGULAR BUSINESS (Agenda Items 1 and 2) 1. APPROVAL OF MINUTES - REGULAR MEETING OF JUNE 6, 2005 Recommendation: Approve the Redevelopment Agency Minutes of June 6, 2005. 2. AUTHORIZATION TO CONTINUE OPERATION 2005/2006 FOR FISCAL YEAR Recommendation: That the Agency, through Minute Action, authorize the Executive Director to continue fiscal operations for 2005/2006 at an appropriation level not to exceed that of 2004/2005, until such time as the budget process can be completed. Since the 2005/2006 budget will not be approved until after July 1, 2005, it is necessary for the Agency to authorize expenditures for operations. This would also include capital improvement projects approved in fiscal year 2004/2005. It would not include new capital improvement projects or services. ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for Tuesday, July 5, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin. Community Redevelopment Agency Meeting Agenda June 20, 2005 Page 1 of 1