HomeMy WebLinkAboutRDA Minutes 012202Approved February 12, 2002
MINUTES
COMMUNITY REDEVELOPMENT AGENCY OF
ATASCADERO
TUESDAY, JANUARY 22, 2002
6:30 P.M.
Chairman Luna called the meeting to order at 6:31 p.m.
ROLL CALL:
Present: Board Members Johnson, Arrambide, Scalise Clay and Chairman
Luna
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson and City Treasurer
David Graham
Staff Present: Executive Director Wade McKinney, Assistant City manager
Brady Cherry, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Fire Chief Kurt Stone,
Police Chief Dennis Hegwood and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Scalise and seconded by Board Member
Arrambide to approve the agenda.
Motion passed 5.0 by a roll -call vote.
COMMUNITY FORUM: None
RDA 01/22/02
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Approved February 12, 2002
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes - January 08, 2002
■ Board Secretary recommendation: Board approve the Redevelopment
Agency minutes of January 08, 2002) [Board Secretary]
MOTION: By Board Member Johnson and seconded by Vice Chairman
Clay to approve the Consent Calendar.
Motion passed 5.0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT:
Executive Director Wade McKinney stated that a conditional offer of employment
has been made to a redevelopment specialist; tentative start date will be March 11 .
C. CLOSED SESSION:
1. PUBLIC COMMENT - CLOSED SESSION: None
2. Call to Order
a.) Conference with legal counsel - Pending litigation (Govt. Code Sec.
' 54956.9)
Diamond v City of Atascadero
3. Adjourn
4. CLOSED SESSION REPORT
City Attorney Roy Hanley announced there was no reportable action taken.
D. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:35 p.m. to the next regularly scheduled
meeting on February 12, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board cretary
RDA 01/22/02
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