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HomeMy WebLinkAboutRDA 01 MINUTES 08-15-05 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA Agenda Item RDA 1 Reviewed: J1Í City Manager Finance Director ~ AUGUST 1, 2005 CALL TO ORDER 7:26 p.m. ATTENDANCE Present: Absent: Recording Secretary: Others Present: Chair Lou Bone, Chair Pro Tem Doug Davert, Agency Members Jerry Amante, Tracy Worley Hagen, and Tony Kawashima 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 18, 2005 Motion: It was moved by Chair Pro Tem Davert, seconded by Agency Member Amante, to approve the Redevelopment Agency Minutes of July 18, 2005. Motion carried 5-0. ADJOURNMENT - 7:27 p.m. - The next regular meeting of the Redevelopment Agency was scheduled for August 15, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin. Community Redevelopment Agency Meeting Minutes August 1 , 2005 Page 1 of 1