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HomeMy WebLinkAboutRDA MINUTES 2009 09 01MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA SEPTEMBER 1, 2009 CALLED TO ORDER MEETING #749 AT 9:30P.M. ATTENDANCE Present: Chair Doug Davert; Chair Pro Tem Jerry Amante; Agency Members Deborah Gavello, John Nielsen, and 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 1. APPROVAL OF MINUTES -REGULAR MEETING OF AUGUST 4, 2009 Motion: It was moved by Councilmember Palmer, seconded by Mayor Pro Tem Amante, to approve the Redevelopment Agency Action Minutes of August 4, 2009. Motion carried 5-0 2. STATUS REPORT ON REDEVELOPMENT AGENCY PROJECTS Motion: It was moved by Councilmember Palmer, seconded by Mayor Pro Tem Amante, to receive and file report. Motion carried 5-0 ADJOURNMENT - 9:33 P.M. Next regular meeting is scheduled for Tuesday, September 15, 2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Wav, Tustin, California amela to Recording Secretary Community Redevelopment Agency Meeting September 1, 2009 Minutes Page 1 of 1