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HomeMy WebLinkAboutRDA 1 RDA MINUTES 2009 05 05 05-19-09Agenda Item RDA 1 Reviewed: ~ _ ,/~ ~ City Manager ~/~I//qi~V-f' Finance Director N/A MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA MAY 5, 2009 CALLED TO ORDER MEETING #742 AT 8:35 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 APRIL 21, 2009 Motion: Approve the Redevelopment Agency Minutes of April 21, 2009. ADJOURNED - 8:36 p.m. -The next regular meeting is scheduled for Tuesday, May 19, 2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting May 5, 2009 Minutes Page 1 of 1