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HomeMy WebLinkAboutRDA 01 11-20-06 MINUTES 12-04-06 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA NOVEMBER 20, 2006 Agenda Item RDA 1 Reviewed: City Manager Finance Director CALL TO ORDER 7:58 p.m. ATTENDANCE Present: Chair Pro Tem Tracy Worley Hagen; Agency Members Jerry Amante, Lou Bone, and Tony Kawashima Absent: Chair Doug Davert Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director and Douglas C. Holland, City Attorney PUBLIC INPUT - None REGULAR BUSINESS - It was moved by Agency Member Bone, seconded by Agency Member Kawashima, to approve the Redevelopment Agency Item 1 as recommended by staff. Motion carried 4-0 (Davert absent). 1. APPROVAL OF MINUTES - REGULAR MEETING OF NOVEMBER 6,2006 Motion: Approve the Redevelopment Agency Minutes of November 6, 2006. ADJOURNMENT - 7:59 P.M. - Next regular meeting scheduled for December 4, 2006 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California Community Redevelopment Agency Meeting Minutes November 20,2006 Page 1 of 1