HomeMy WebLinkAboutRDA 01 MINUTES 08-01-05
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
Agenda Item RDA1
Reviewed: Jtfþ
City Manager
Finance Director ~
JULY 18, 2005
CALL TO ORDER
8:27 p.m.
ATTENDANCE
Present:
Absent:
Recording Secretary:
Others Present:
Chair Lou Bone, Chair Pro Tem Doug Davert, Agency Members
Jerry Amante, and Tony Kawashima
Agency Member Tracy Worley Hagen
Pamela Stoker
William A. Huston, Executive Director and Lois Jeffrey, City
Attorney
PUBLIC INPUT - None
REGULAR BUSINESS - It was moved by Agency Member Amante, seconded by Chair
Pro Tem Davert, to approve items 1 and 2 as recommended by staff. Motion carried 4-0,
Hagen absent.
1.
APPROVAL OF MINUTES - REGULAR MEETING OF JULY 5, 2005
Motion: Approve the Redevelopment Agency Minutes of July 5, 2005.
2.
ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF
THE AGENCY FOR FISCAL YEAR 2005/2006
Motion: Adopt resolution.
RDA RESOLUTION NO. 05-03 - A resolution of the Community
Redevelopment Agency of the City of Tustin, California, adopting the Agency
budget and appropriating from anticipated revenue of the Agency for the
Fiscal Year 2005-2006
ADJOURNMENT - 8:27 p.m. - The next regular meeting of the Redevelopment Agency
was scheduled for August 1, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial
Way, Tustin.
Community Redevelopment Agency Meeting
Minutes
July 18, 2005
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