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HomeMy WebLinkAboutRDA MINUTES 2009 01 20MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA JANUARY 20, 2009 CALLED TO ORDER MEETING #735 AT 9:36 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, 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 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 JANUARY 6, 2009 Motion: Approve the Redevelopment Agency Minutes of January 6, 2009. ADJOURNED - 9:37 P.M. -The next regular meeting is scheduled for Tuesday, February 3, 2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California /<~i DOUG D E T, ~/PAMELA STOKER, Chair Recording Secretary Community Redevelopment Agency Meeting January 20, 2009 Minutes Page 1 of 1