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HomeMy WebLinkAboutRDA MINUTES 2009 01 06MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA JANUARY 6, 2009 CALLED TO ORDER MEETING #734 AT 7:50 P.M. ATTENDANCE Present: Chair Doug Davert; Chair Pro Tem Jerry Amante; Agency Members Deborah Gavello, John Nielsen, 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 Chair Pro Tem Amante, seconded by Agency Member Palmer, to approve Agenda Item 1 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES -REGULAR MEETING OF DECEMBER 2, 2008 Motion: Approve the Redevelopment Agency Minutes of December 2, 2008. ADJOURNED - 7:50 P.M. -The next regular meeting is scheduled for Tuesday, January 20, 2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California DOUG D,~/ERT, Chair I PAMELA STOK R Recording Secretary Community Redevelopment Agency Meeting Minutes January 6, 2009 Page 1 of 1