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HomeMy WebLinkAboutRDA 01 RDA MINUTES 2009 08 04 09-01-09MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY Agenda Item TUSTIN, CALIFORNIA Reviewed: City Manager AUGUST 4, 2009 Finance Director CALLED TO ORDER MEETING #748 AT 11:20 P.M. ATTENDANCE RDA 1 NIA Present: Chair Doug Davert; Chair Pro Tem Jerry Amante; Agency Members Deborah Gavello, and John Nielsen Absent: Agency Member Palmer Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director and Douglas C. Holland, City Attorney PUBLIC INPUT -None REGULAR BUSINESS ITEM 1. APPROVAL OF MINUTES -REGULAR MEETING OF JULY 21, 2009 Motion: It was moved by Mayor Pro Tem Jerry Amante, seconded by Councilmember John Nielsen, to approve the Redevelopment Agency Action Minutes of July 21, 2009. Motion carried 5-0. ADJOURNMENT- Next regular meeting is scheduled for Tuesday, September 1, 2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting August 4, 2009 Minutes Page 1 of 1