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HomeMy WebLinkAboutRDA 01 MINUTES 02-22-05 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA FEBRUARY 7,2005 Agenda Item RDA1 Reviewed: City Manager Finance Director CALL TO ORDER 8:02 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 JANUARY 17, 2005 Motion: It was moved by Chair Pro Tem Davert, seconded by Agency member Kawashima, to approve the Redevelopment Agency Minutes of January 17, 2005, Motion carried 5-0, ADJOURNMENT - 8:03 P,M, - The next regular meeting of the Redevelopment Agency was scheduled for Tuesday, February 22, 2005, at 7:00 p,m, in the Council Chamber, 300 Centennial Way, Tustin, Community Redevelopment Agency Meeting Minutes February 7, 2005 Page 1 of 1