HomeMy WebLinkAboutRDA MINUTES 2006 11 06
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
NOVEMBER 6, 2006
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
None
Pamela Stoker
William A. Huston, Executive Director and Douglas C. Holland, City
Attorney
Absent:
Recording Secretary:
Others Present:
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.
APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 16, 2006
1.
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
1 II
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DOUG DAVE~T, e/ r
Chair (,
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Recording Secretary
Community Redevelopment Agency Meeting
Minutes
November 6,2006
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