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HomeMy WebLinkAboutRDA 2 MINUTES 03-04-08MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA FEBRUARY 19, 2008 CALL TO ORDER - 8:07 p.m. ATTENDANCE Present: Chair Pro Tem Doug Davert; Agency Members Lou Bone, Tony Kawashima, and Jim Palmer Absent: Chair Jerry Amante 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 4-0 (Amante absent). 1. APPROVAL OF MINUTES -REGULAR MEETING OF FEBRUARY 5, 2008 Motion: Approve the Redevelopment Agency Minutes of February 5, 2008. ADJOURNED - 8:08 p.m. -Next regular meeting is scheduled for Tuesday, March 4, 2008 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting February 19, 2008 Minutes Page 1 of 1