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HomeMy WebLinkAboutRDA 01 MINUTES OF MEETING 2007 08 07 09-04-07Agenda Item RDA 1 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA AUGUST 7, 2007 CALL TO ORDER ATTENDANCE Present: Absent: Recording Secretary: Others Present: PUBLIC INPUT -None 7:58 p.m. Reviewed: City Manager Finance Director N/A Chair Lou Bone; Chair Pro Tem Jerry Amante; Agency Members Doug Davert and Tony Kawashima Agency Member Jim Palmer Maria Huizar, Chief Deputy City Clerk William A. Huston, Executive Director and Douglas C. Holland, City Attorney REGULAR BUSINESS ITEMS - It was moved by Agency Member Davert, seconded by Chair Pro Tem Amante, to approve item 1. Motion carried 4-0, (Palmer absent). 1. APPROVAL OF MINUTES -REGULAR MEETING OF JULY 17, 2007 Motion: Approve the Redevelopment Agency Minutes of July 17, 2007 ADJOURNED - 7:59 p.m. The next regular meeting is scheduled for Tuesday, September 4, 2007 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting August 7, 2007 Minutes Page 1 of 1