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HomeMy WebLinkAboutRDA 1 MINUTES 08-16-04 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA Agenda Item RDA 1 Reviewed: 11ft City Manager Finance Director ~ AUGUST 2, 2004 CALL TO ORDER - 7:38 p.m. ATTENDANCE Present: Absent: Recording Secretary: Others Present: Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency Members Tracy Worley Hagen and Doug Davert and Jeffery M. Thomas None Pamela Stoker William A. Huston, Executive Director and Lois Jeffrey, City Attorney PUBLIC INPUT - None REGULAR BUSINESS 1. APPROVAL OF MINUTES - REGULAR MEETING OF JULY 19, 2004 Motion: Approve the Redevelopment Agency Minutes of July 19, 2004. It was moved by Agency member Thomas, seconded by Agency member Davert, to approve Item 1. Motion carried 5-0. ADJOURNMENT - 7:38 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, August 16, 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 August 2, 2004 Page 1 of 1