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HomeMy WebLinkAboutRDA 1 MINUTES 12-01-03 MINUTES REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA NOVEMBER 17, 2003 Agenda Item Reviewed: City Manager Finance Director,,' 7:23 p.m. Agency Present: Agency Absent: Recording Secretary: Others Present: CALL TO ORDER ROLL CALL Chair Tracy Worley Hagen, Chair Pro Tem Tony Kawashima, Agency Members Lou Bone, Doug Davert and Jeffery M. Thomas None Maria Huizar William A. Huston, City Manager; Lois Jeffrey, City Attorney None PUBLIC INPUT - Refer to City Council Agenda Second Public Input Approved None REGULAR BUSINESS (Agenda Item 1) 1. APPROVAL OF MINUTES REGULAR MEETING OF NOVEMBER 3, 2003 It was moved by Davert, seconded by Kawashima, to approve the Redevelopment Agency Minutes of November 3, 2003. Motion carried 5-0 OTHER BUSINESS CLOSED SESSION - None ADJOURNMENT - Chair Worley Hagen adjourned the meeting at 7:24 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, December 1, 2003, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. TRACY WORLEY HAGEN, CHAIR MARIA R. HUIZAR, RECORDING SECRETARY Minutes - Redevelopment Agency November 17, 2003 - Page 1