HomeMy WebLinkAboutRDA MINUTES 2005 12 05 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 None Pamela Stoker William A. Huston, Executive Director and Douglas C. Holland, City Attorney Absent: Recording Secretary: Others Present: 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, REDEVELOPMENT AGENCY MEETINGS 2005 CITY COUNCIL AND 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 govemment 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 Page 1 of2 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. ~~~ PAMELA STOKER, Recording Secretary Community Redevelopment Agency Meeting Minutes December 5. 2005 Page 2 of 2