HomeMy WebLinkAboutRDA 01 MINUTES 11-7-05
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
OCTOBER 17, 2005
Agenda Item
Reviewed:
City Manager
-;r
Finance Director ~
CALL TO ORDER
7:58 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 - It was moved by Chair Pro Tem Davert, seconded by Agency
Member Hagen, to approve Regular Business Items 1 and 2 as recommended by staff.
Motion carried 5-0.
1.
APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 3,2005
Motion: Approve the Redevelopment Agency Minutes of October 3, 2005.
2.
APPROPRIATION OF FUNDS FOR THE TUSTIN LIBRARY PROJECT
COMMERCIAL RELOCATION ACTIVITIES
Motion: Appropriate $285,000.00 from the unappropriated Town Center
Redevelopment Project Area fund balance for expenses associated with relocation
of commercial tenants as needed for the Tustin Library Project.
ADJOURNMENT - 7:58 p.m. The next regular meeting of the Redevelopment Agency
was scheduled for November 7, 2005, at 7:00 p.m. in the Council Chamber, 300
Centennial Way, Tustin.
Community Redevelopment Agency Meeting
Minutes
October 17, 2005
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