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HomeMy WebLinkAboutRDA 01 RDA MINUTES 2008 11 04 11-18-08Agenda Item RDA 1 Reviewed: City Manager Finance Director N/A MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA NOVEMBER 4, 2008 CALL TO ORDER MEETING #731 AT 7:17 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, 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 21, 2008 Motion: Approve the Redevelopment Agency Minutes of October 21, 2008. ADJOURNMENT - 7:17 P.M. -The next regular meeting is scheduled for Tuesday, November 18, 2008 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting November 4, 2008 Minutes Page 1 of 1