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HomeMy WebLinkAboutRDA MINUTES 02-19-08MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA FEBRUARY 5, 2008 CALL TO ORDER - 8:55 p.m. ATTENDANCE Present: Chair Jerry Amante; Chair Pro Tem Doug Davert; Agency Members Lou Bone and Tony Kawashima Absent: Jim Palmer 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 Davert, seconded by Agency Member Bone, to approve item 1 as recommended by staff. Motion carried 4-0 (Palmer absent). 1. APPROVAL OF MINUTES -REGULAR MEETING OF JANUARY 15, 2008 Motion: Approve the Redevelopment Agency Minutes of January 15, 2008. ADJOURNED - 8:56 p.m. -Next regular meeting is scheduled for Tuesday, February 19, 2008 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting February 5, 2008 Minutes Page 1 of 1