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HomeMy WebLinkAboutRDA 01 MINUTES 02-06-06 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA JANUARY 16, 2006 CALL TO ORDER 7:18 p.m. ATTENDANCE Present: Chair Doug Davert, Agency Members Jerry Amante, Lou Bone, and Tony Kawashima Absent: Chair Pro Tem Tracy Worley Hagen 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 Bone, seconded by Agency Member Kawashima, to approve Agenda Item 1 as recommended by staff. Motion carried 4-0 (Hagen absent). 1. APPROVAL OF MINUTES - REGULAR MEETING OF JANUARY 3,2006 Motion: Approve the Redevelopment Agency Minutes of January 3, 2006 ADJOURNMENT - 7:19 p.m. - Adjourned meeting to February 6, 2006 at 7:00 p.m. for Regular Session in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting Minutes January 16, 2006 Page 1 of 1