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HomeMy WebLinkAboutRDA MINUTES 02-07-05 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA JANUARY 17, 2005 Agenda Item RDA1 Reviewed: City Manager Finance Director CALL TO ORDER 7:30 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 Doug Holland, Assistant City Attorney PUBLIC INPUT None BUSINESS CALENDAR 1. APPROVAL OF MINUTES - REGULAR MEETING OF JANUARY 3,2005 Motion: It was moved by Chair Pro Tem Davert, seconded by Agency member Hagen, to approve the Redevelopment Agency Minutes of January 3, 2005. Motion carried 5-0. ADJOURNMENT - 7:31 P.M. - The next regular meeting of the Redevelopment Agency was scheduled for Monday, February 7, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin. Community Redevelopment Agency Meeting Minutes January 17, 2005 Page 1 of 1