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HomeMy WebLinkAboutRDA MINUTES 2004 01 05 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA JANUARY 5, 2004 CALL TO ORDER - 7:29 p.m. ROLL CALL Present: Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency 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 and Lois Jeffrey, City Attorney Absent: Recording Secretary: Others Present: PUBLIC INPUT - None BUSINESS CALENDAR 1. APPROVAL OF MINUTES - REGOLAR 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 Age'ncy is scheduled for Tuesday, January 20, 2004, at 7:00 p.m, in the Council Chambers at 300 Centennial Way, Tustin, California. ~~ HIMA, PAMELA STOKER, Recording Secretary Community Redevelopment Agency Meeting Minutes January 5, 2004 Page 1 of 1