HomeMy WebLinkAboutRDA 01 MINUTES 06-20-05
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
Agenda Item RDA1
Reviewed: ~
City Manager
Finance Director ~
JUNE 20, 2005
CALL TO ORDER
7:31 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 Doug Holland,
Assistant City Attorney
PUBLIC INPUT - None
REGULAR BUSINESS -: It was moved by Chair Pro Tem Davert, seconded by Agency
Member Amante, to approve items 1 and 2 as recommended by staff. Motion carried 5-0.
1.
APPROVAL OF MINUTES - REGULAR MEETING OF JUNE 6, 2005
Motion: Approve the Redevelopment Agency Minutes of June 6, 2005.
2.
AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL YEAR
2005/2006
Motion: 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 - 7:32 p.m. - The next regular meeting of the Redevelopment Agency
was scheduled for Tuesday, July 5, 2005, at 7:00 p.m. in the Council Chamber, 300
Centennial Way, Tustin.
Community Redevelopment Agency Meeting
Minutes
June 20, 2005
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