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HomeMy WebLinkAboutRDA 1 MINUTES 02-17-04 Agenda Item RDA 1 Reviewed: . AA-I- MINUTES OF THE REGULAR MEETING City Manager VVVU OF THE COMMUNITY REDEVELOPMENT AGENCY Finance Director N/A TUSTIN, CALIFORNIA FEBRUARY 2, 2004 CALL TO ORDER - 7:59 p.m. ROLL CALL Present: Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency Members Tracy Worley Hagen, Doug Davert, and Jeffery M. Thomas None Pamela Stoker William A. Huston, Executive Director and Lois Jeffrey, City Attorney Absent: Recording Secretary: Others Present: PUBLIC INPUT - None BUSINESS CALENDAR (Agenda Item 1) 1. APPROVAL OF MINUTES - REGULAR MEETING OF JANUARY 20,2004 It was moved by Agency Member Davert, seconded by Agency Member Thomas, to approve the Redevelopment Agency Minutes of January 20, 2004. Motion carried 5-0. ADJOURNMENT - 8:00 p.m. - The next regular meeting of the Redevelopment Agency is scheduled for Tuesday, February 17, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin. TONY KAWASHIMA, Chair PAMELA STOKER, Recording Secretary Community Redevelopment Agency Meeting Minutes February 2, 2004 Page 1 of 1