HomeMy WebLinkAboutRDA MINUTES 2005 06 20
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JUNE 20, 2005
CALL TO ORDER
7:31 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 Doug Holland, Assistant
City Attorney
Absent:
Recording Secretary:
Others Present:
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
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LOU BONE,
Chair
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IÍ-rPAMELA STOKER, '
V Recording Secretary
Community Redevelopment Agency Meeting
Minutes
June 20, 2005
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