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HomeMy WebLinkAboutRDA 01 MINUTES 01-15-2007 02-05-07 Agenda Item RDA 1 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA JANAURY 15, 2007 CALL TO ORDER · 8:54 p.m. ATTENDANCE Present:Chair Lou Bone; Chair Pro Tem Jerry Amante; Agency Members Doug Davert, Tony Kawashima, and Jim Palmer Absent: None Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director and Douglas C. Holland, City Attorney PUBLIC INPUT - None REGULAR BUSINESS - It was moved by Chair Pro Tem Amante, seconded by Agency Member Davert, to approve the Redevelopment Agency Item 1 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES - REGULAR MEETING OF JANUARY 2,2007 Motion: Approve the Redevelopment Agency Minutes of January 2,2007. ADJOURNED - 8:55 p.m. - Next regular meeting is scheduled for February 5, 2007 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting Minutes January 15, 2007 Page 1 of 1