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HomeMy WebLinkAboutRDA MINUTES 2006 07 17 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA JULY 17, 2006 CALL TO ORDER 9:37 p.m. ATTENDANCE Present: Absent: Recording Secretary: Others Present: Chair Doug Davert; Chair Pro Tem Tracy Worley Hagen; Agency Members Jerry Amante, Lou Bone, and Tony Kawashima None Pamela Stoker William A. Huston, Executive Director and Douglas C. Holland, City Attorney PUBLIC INPUT - None REGULAR BUSINESS - It was moved by Agency Member Bone, seconded by Agency Chair Pro Tem Hagen, to approve the Redevelopment Agency Items 1 and 2 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES - REGULAR MEETING OF JULY 3, 2006 Motion: Approve the Redevelopment Agency Minutes of July 3, 2006. 2. ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 2006/2007 Motion: Adopt resolution. RDA RESOLUTION NO. 06-01 - 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 2006- 2007 ADJOURNMENT - 9:37 p.m. The next regular meeting of the Redevelopment Agency is scheduled for August 7, 2006, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin. ~d)oQM~ PAMELA STOKER Recording Secretary Community Redevelopment Agency Meeting Minutes July 17, 2006 Page 1 of 1