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HomeMy WebLinkAboutRDA 01 MINUTES 2008 10 21 11-04-08Agenda Item RDA 1 Reviewed: City Manager Finance Director NIA MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA OCTOBER 21, 2008 CALL TO ORDER -Meeting #730 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, City Clerk 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 Agenda Item 1 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES -REGULAR MEETING OF OCTOBER 7, 2008 Motion: Approve the Redevelopment Agency Minutes of October 7, 2008. ADJOURNMENT - Next regular meeting is scheduled for Tuesday, November 4, 2008 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting October 21, 2008 Minutes Page 1 of 1