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HomeMy WebLinkAboutRDA 00 AGENDA 12-5-05 CITY OF TUSTIN REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY DECEMBER 5, 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 Douglas C. Holland, Legal Counsel Pamela Stoker, Recording Secretary George Jeffries, City Treasurer CALL TO ORDER ROLL CALL PUBLIC INPUT - Refer to City Council Agenda Second Public Input REGULAR BUSINESS (Agenda Items 1 through 4) 1. APPROVAL OF MINUTES - REGULAR MEETING OF NOVEMBER 21, 2005 Recommendation: Approve the Redevelopment Agency Minutes of November 21,2005. 2. CANCELLATION OF DECEMBER 19, REDEVELOPMENT AGENCY MEETINGS 2005 CITY COUNCIL AND Recommendation: Direct the City Clerk to post a Notice of Cancellation for the regularly scheduled Council and Redevelopment Agency meetings of December 19, 2005 and that the City Council hereby waives notice of said meetings as required by the government code. 3. 2004-2005 ANNUAL REPORT Redevelopment Law requires that the Redevelopment Agency submit to the legislative body an annual report of housing activity for the preceding fiscal year. Recommendations: 3.a. Receive and file an annual report of housing activity for 2004-2005; and 3.b. Direct that a copy of an annual report of housing activity for 2004-2005 and all reporting documents and forms be filed with the State Controller and State Department of Housing and Community Development. Community Redevelopment Agency Meeting Agenda December 5, 2005 Page1of2 4. CHAIR AND CHAIR PRO TEM SELECTION The Redevelopment Agency selects those members of the Agency who will serve as the Chair and Chair Pro Tem. Recommendation: Pleasure of the Redevelopment Agency. ADJOURNMENT - Selection of Chair and Chair Pro Tem Reception immediately following meeting at Clifton C. Miller Community Center. Adjourn meeting to January 2, 2006 at 7:00 p.m. for Regular Session at Council Chamber, 300 Centennial Way, Tustin, California NOTE: December 19, 2005 meetings will be cancelled. Community Redevelopment Agency Meeting Agenda December 5. 2005 Page 2 of2