HomeMy WebLinkAboutRDA MINUTES 2009 07 21MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JULY 21, 2009
CALLED TO ORDER MEETING #747 AT 9:18 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 ITEMS
1. APPROVAL OF MINUTES -REGULAR MEETING OF JULY 7, 2009
Motion: It was moved by Mayor Pro Tem Amante, seconded by Councilmember
Nielsen to approve the Redevelopment Agency Minutes of July 7, 2009. Motion
carried 5-0.
2. AUTHORIZE CITY CLERK TO PREPARE ACTION MINUTES FOR ALL CITY
COUNCIL AND REDEVELOPMENT AGENCY MEETINGS
The City Clerk's Office requests authorization to prepare Action Minutes of all City
Council and Redevelopment Agency meetings. Digital copies of the meetings may
be duplicated for court proceedings or made available to the residents for a
nominal fee to provide official discussion of items.
Motion: It was moved by Mayor Pro Tem Amante, seconded by Councilmember
Palmer to authorize the City Clerk's Office to prepare Action Minutes for all City
Council and Redevelopment Agency meetings. Motion carried 4-1 (Gavello
dissented).
Community Redevelopment Agency Meeting July 21, 2009
Minutes Page 1 of 2
3. STATUS REPORT ON REDEVELOPMENT AGENCY PROJECTS
Redevelopment Agency staff will provide to the Agency on a regular basis an
update of redevelopment related projects.
Motion: It was moved by Councilmember Palmer, seconded by Councilmember
Nielsen to receive and file report. Motion carried 5-0.
ADJOURNED - 9:19 p.m. Next regular meeting is scheduled for Tuesday, August 4,
2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Way,
Tustin, California
"~--
PAM A STOK
Recording Secretary
Community Redevelopment Agency Meeting July 21, 2009
Minutes Page 2 of 2