HomeMy WebLinkAboutRDA 01 MINUTES 02-05-08MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA JANUARY 15, 2008 CALL TO ORDER - 8:43 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: William A. Huston, 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 Kawashima, to approve item 1 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES -REGULAR MEETING OF JANUARY 2, 2008 Motion: Approve the Redevelopment Agency Minutes of January 2, 2008. ADJOURNED - 8:44 p.m. -Next regular meeting is scheduled for Tuesday, February 5, 2008 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting January 15, 2008 Minutes Page 1 of 1