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HomeMy WebLinkAboutRDA 1 RDA MINUTES 2009 11 03 11-17-09MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA NOVEMBER 3, 2009 CALLED TO ORDER MEETING #753 at 8:11 p.m. ATTENDANCE Agenda Item RDA 1 Reviewed: City Manager Finance Director N/A Present: Mayor Doug Davert, Mayor Pro Tem Jerry Amante, and Councilmembers Deborah Gavello, John Nielsen, and Jim Palmer. Absent: None City Clerk: Pamela Stoker, City Clerk Others Present: Christine Shingleton, Assistant City Manager; and Doug Holland, City Attorney PUBLIC INPUT -None REGULAR BUSINESS ITEMS 1. APPROVAL OF MINUTES -REGULAR MEETING OF OCTOBER 20, 2009 Motion: It was moved by Mayor Pro Tem Amante, seconded by Councilmember Nielsen, to approve the Redevelopment Agency Action Minutes of October 20, 2009. Motion carried: 5-0 2. STATUS REPORT ON REDEVELOPMENT AGENCY PROJECTS Redevelopment Agency staff provides on a monthly basis an update of redevelopment related projects. Motion: It was moved by Councilmember Palmer, seconded by Councilmember Nielsen, to receive and file the report. Motion carried: 5-0 ADJOURNMENT- 8:12 p.m. Next regular meeting is scheduled for Tuesday, November 17, 2009 at 7: 00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California DOUG DAVERT Chair PAMELA STOKER Recording Secretary Community Redevelopment Agency Meeting November 3, 2009 Minutes Page 1 of 1