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HomeMy WebLinkAboutRDA MINUTES 2007 06 19MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA JUNE 19, 2007 CALL TO ORDER 8:34 p.m. ATTENDANCE Present: Chair Lou Bone; Chair Pro Tem Jerry Amante; Agency Members Doug Davert, Tony Kawashima, and Jim Palmer Absent: None Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director and Douglas C. Holland, City Attorney PUBLIC INPUT- None REGULAR BUSINESS ITEMS - It was moved by Agency Member Davert, seconded by Chair Pro Tem Jerry Amante, to approve items 1 and 2. Motion carried 5-0. 1. APPROVAL OF MINUTES -REGULAR MEETING OF JUNE 5, 2007 Motion: Approve the Redevelopment Agency Minutes of June 5, 2007 2. ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 2007/2008 Motion: Adopt resolution. RDA RESOLUTION NO. 07-04 - 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 2007-2008 ADJOURNED - 8:35 p.m. -The next regular meeting is scheduled for Tuesday, July 3, 2007 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California LOU BONE, Chair PAMELA STOKER Recording Secretary Community Redevelopment Agency Meeting Minutes June 19, 2007 Page 1 of 1