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HomeMy WebLinkAboutRDA 01 MINUTES 01-16-06 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA JANUARY 3, 2006 CALL TO ORDER 7:20 p.m. ATTENDANCE Present: Chair Doug Davert, Chair Pro Tem Tracy Worley Hagen, Agency Members Jerry Amante, Lou Bone, and Tony Kawashima Absent: None Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director and Douglas C. Holland, City Attorney PUBLIC INPUT - None CONSENT CALENDAR - It was moved by Agency Member Amante, seconded by Chair Pro Tem Hagen, to approve Agenda Item 1 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES - REGULAR MEETING OF DECEMBER 5, 2005 Motion: Approve the Redevelopment Agency Minutes of December 5, 2005. ADJOURNMENT - 7:20 p.m. - Adjourn meeting to January 16, 2006 at 7:00 p.m. for Regular Session in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting Minutes January 3. 2006 Page 1 of 1