HomeMy WebLinkAboutRDA 01 MINUTES 06-05-06
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
MAY 15, 2006
CALL TO ORDER 8:30 p.m.
ATTENDANCE
Present:Chair Doug Davert; Chair Pro Tem Tracy Worley Hagen; Agency
Members Jerry Amante, and Lou Bone
Absent: Tony Kawashima
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director and Douglas C. Holland,
City Attorney
PUBLIC INPUT - None
REGULAR BUSINESS
1. APPROVAL OF MINUTES - REGULAR MEETING OF MAY 1, 2006
Motion: It was moved by Chair Pro Tem Hagen, seconded by Agency Member
Amante, to approve the Redevelopment Agency Minutes of May 1, 2006. Motion
carried 4-0 (Kawashima absent).
2. URBAN LAND INSTITUTE (ULI) SERVICES AGREEMENT
Motion: It was moved by Chair Pro Tem Hagen, seconded by Agency Member Bone,
to authorize the City Manager to execute the Advisory Services Agreement with the
Urban Land Institute (ULI). Motion carried 4-0 (Kawashima absent).
ADJOURNED -
8:31 P.M. - Next regular meeting scheduled for June 5, 2006 at 7:00
p.m. in the Council Chamber, 300 Centennial Way, Tustin, California
Community Redevelopment Agency Meeting
Minutes
May 15, 2006
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