HomeMy WebLinkAboutRDA 01 MINUTES 01-03-06
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
DECEMBER 5, 2005
CALL TO ORDER
7:35 p.m.
ATTENDANCE
Present: Chair Lou Bone, Chair Pro Tem Doug Davert, Agency Members
Jerry Amante, Tracy Worley Hagen, and Tony Kawashima
Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director and Douglas C. Holland,
City Attorney
PUBLIC INPUT - None
CONSENT CALENDAR - It was moved by Chair Pro Tem Davert, seconded by Agency
Member Hagen, to approve Agenda Items 1 through 3 as recommended by staff. Motion
carried 5-0.
1. APPROVAL OF MINUTES - REGULAR MEETING OF NOVEMBER 21,2005
Motion: Approve the Redevelopment Agency Minutes of November 21 , 2005.
2. CANCELLATION OF DECEMBER 19, 2005 CITY COUNCIL AND
REDEVELOPMENT AGENCY MEETINGS
Motion: 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.
Motion:
3.a. Receive and file an annual report of housing activity for 2004-2005; and
Community Redevelopment Agency Meeting
Minutes
December 5, 2005
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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.
REGULAR BUSINESS
4. CHAIR AND CHAIR PRO TEM SELECTION
Motion: It was moved by Agency member Amante, seconded by Agency
member Kawashima, to nominate Chair Pro Tem Davert as Chair and close the
nomination for position. Motion carried 5-0.
Chair Bone declared that Doug Davert is the new Chair.
Motion: It was moved by Agency member Amante, seconded by Agency
member Kawashima, to nominate Agency member Hagen as Chair Pro Tem
and close the nomination for position. Motion carried 5-0.
ADJOURNMENT - 7:38 P.M. - Adjourn meeting to Tuesday, January 3, 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
Minutes
December 5, 2005
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