HomeMy WebLinkAboutRDA 01 MINUTES 10-03-05
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
SEPTEMBER 19, 2005
Agenda Item
Reviewed:
City Manager
RDA1
~
Finance Director ~
CALL TO ORDER
9:44 p.m.
ATTENDANCE
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
Absent
Recording Secretary:
Others Present
PUBLIC INPUT - None
REGULAR BUSINESS
1.
APPROVAL OF MINUTES - REGULAR MEETING OF SEPTEMBER 6, 2005
Motion: It was moved by Agency Member Amante, seconded by Chair Pro Tem
Davert, to approve the Redevelopment Agency Minutes of September 6, 2005.
Motion carried 5-0.
2.
CONFLICT OF INTEREST REVIEW - DESIGNATED POSITIONS
Motion: It was moved by Agency Member Amante, seconded by Chair Pro Tem
Davert, to adopt resolution. Motion carried 5-0.
RDA RESOLUTION NO. 05-04 - A resolution of the Community
Redevelopment Agency of the City of Tustin, California, modifying the
designated positions contained in the Conflict of Interest Code of the City
of Tustin
ADJOURNMENT - 9:45 p.m. - The next regular meeting of the Redevelopment Agency
was scheduled for October 3, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial
Way, Tustin.
Community Redevelopment Agency Meeting
Minutes
September 19, 2005
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