HomeMy WebLinkAboutRDA 01 MINUTES 01-15-08MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JANUARY 2, 2008
CALL TO ORDER - 7:54 p.m.
ATTENDANCE
Present: Chair Jerry Amante; Chair Pro Tem Doug Davert; Agency
Members Lou Bone; Tony Kawashima; and Jim Palmer
Absent: None
Recording Secretary: Pamela Stoker
Others Present: Christine Shingleton, Assistant Executive Director and Douglas
C. Holland, City Attorney
PUBLIC INPUT -None
REGULAR BUSINESS ITEM - It was moved by Agency Member Bone, seconded by
Agency Member Palmer, to approve items 1 and 2 as recommended by staff. Motion
carried 5-0.
1. APPROVAL OF MINUTES -REGULAR MEETING OF DECEMBER 4, 2007
Motion: Approve the Redevelopment Agency Minutes of December 4, 2007.
2. APPROVAL OF A CONSULTING SERVICES AGREEMENT WITH
PREFERRED REAL ESTATE MANAGEMENT, INC. FOR PROPERTY
MANAGEMENT SERVICES
Redevelopment Agency approval is requested of a Consulting Services
Agreement with Preferred Real Estate Management, Inc. for property
management services.
Motion: Authorize the Executive Director, or his designee to execute a
Consultant Services Agreement with Preferred Real Estate Management, Inc.
for property management services for Agency owned properties located at
14741 and 14751 Newport Avenue.
ADJOURNED - 7:55 P.M. Next regular meeting is scheduled for Tuesday, January 15,
2008 at 7:00 p.m. in the Council Chamber, 300 Centennial Way,
Tustin, California
Community Redevelopment Agency Meeting January 2, 2008
Minutes Page 1 of 1