HomeMy WebLinkAboutRDA 01 11-06-06 MINUTES 11-20-06
Agenda Item RDA 1
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
NOVEMBER 6, 2006
Reviewed:
City Manager
Finance Director
CALL TO ORDER 7:19 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 the Redevelopment Agency Items 1 and 2 as recommended
by staff. Motion carried 5-0.
1. APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 16, 2006
Motion: Approve the Redevelopment Agency Minutes of October 16, 2006.
2. CONFLICT OF INTEREST REVIEW - DESIGNATED POSITIONS
Motion: Adopt resolution.
RDA RESOLUTION NO. 06-03 - 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 - 7:19 P.M. - Next regular meeting scheduled for November 20, 2006
at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin,
California
Community Redevelopment Agency Meeting
Minutes
November 6, 2006
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