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HomeMy WebLinkAboutRDA 1 MINUTES 01-20-04 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA JANUARY 5, 2004 Agenda Item F,~/~ 1 Reviewed: City Manager ~ Finance Director N/A CALL TO ORDER - 7:29 p.m. ROLL CALL Present: Absent: Recording Secretary: Others Present: Chair Tony Kawashima, Chair Pro Tem Lou Members Tracy Worley Hagen, and Doug Davert Agency Member Jeffery M. Thomas Maria Huizar, Chief Deputy City Clerk Pamela Stoker (absent) William A. Huston, Executive Director Attorney Bone, Agency and Lois Jeffrey, City PUBLIC INPUT- None BUSINESS CALENDAR 1. APPROVAL OF MINUTES - REGULAR MEETING OF DECEMBER 1, 2003 Motion: Approve the Redevelopment Agency Minutes of December 1, 2003. It was moved by Agency Member Worley Hagen, seconded by Agency Member Davert, to approve Minutes. Motion carried 4-0, Agency Member Thomas absent. OTHER BUSINESS - None ADJOURNMENT - 7:30 p.m. - The next regular meeting of the Redevelopment Agency is scheduled for Tuesday, January 20, 2004, at 7:00 p.m. in the Council Chambers at 300 Centennial Way, Tustin, California. TONY KAWASHIMA, Chair PAMELA STOKER, Recording Secretary Community Redevelopment Agency Meeting January 5, 2004 Minutes Page 1 of 1