HomeMy WebLinkAboutRDA MINUTES 2008 01 02MINUTES 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
JERRY AMANTE,
Chair
PAMELA STOKER ,
Recording Secretary
Community Redevelopment Agency Meeting January 2, 2008
Minutes Page 1 of 1