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HomeMy WebLinkAboutRDA 1 MINUTES 01-17-05 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA Agenda Item Reviewed: City Manager Finance Director JANUARY 3,2005 CALL TO ORDER 7:27 p.m. ATTENDANCE Present: Chair Lou Bone, Chair Pro Tem Doug Davert, Agency Members Jerry Amante, Tracy Worley Hagen, and Tony Kawashima Absent: None Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director and Lois Jeffrey, City Attorney PUBLIC INPUT None BUSINESS CALENDAR 1. APPROVAL OF MINUTES - REGULAR MEETING OF DECEMBER 6, 2004 Motion: It was moved by Chair Pro Tern Davert, seconded by Agency member Amante, to approve the Redevelopment Agency Minutes of December 6,2004. Motion carried 5-0. ADJOURNMENT - 7:28 P.M. - The next regular meeting of the Redevelopment Agency was scheduled for Monday, January 17, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin. Community Redevelopment Agency Meeting Minutes January 3, 2005 Page 1 of 1