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HomeMy WebLinkAboutRDA MINUTES 2007 08 07MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA AUGUST 7, 2007 CALL TO ORDER 7:58 p.m. ATTENDANCE Present: Chair Lou Bone; Chair Pro Tem Jerry Amante; Agency Members Doug Davert and Tony Kawashima Absent: Agency Member Jim Palmer Recording Secretary: Maria Huizar, Chief Deputy City Clerk Others Present: William A. Huston, Executive Director and Douglas C. Holland, City Attorney PUBLIC INPUT - None REGULAR BUSINESS ITEMS - It was moved by Agency Member Davert, seconded by Chair Pro Tem Amante, to approve item 1. Motion carried 4-0, (Palmer absent). 1. APPROVAL OF MINUTES -REGULAR MEETING OF JULY 17, 2007 Motion: Approve the Redevelopment Agency Minutes of July 17, 2007 ADJOURNED - 7:59 p.m. The next regular meeting is scheduled for Tuesday, September 4, 2007 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California LOU BONE, Chair PAMELA STOKER Recording Secretary Community Redevelopment Agency Meeting Minutes August 7, 2007 Page 1 of 1