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HomeMy WebLinkAboutRDA 1 RDA MINUTES 2009 03 03 03-17-09Agenda Item RDA 1 Reviewed: City Manager Finance Director NIA MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA MARCH 3, 2009 CALLED TO ORDER MEETING #738 AT 7:48 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 FEBRUARY 17, 2009 Motion: Approve the Redevelopment Agency Minutes of February 17, 2009. ADJOURNED - 7:48 P.M. -Next regular meeting is scheduled for Tuesday, March 17, 2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting March 3, 2009 Minutes Page 1 of 1