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HomeMy WebLinkAboutRDA Minutes 021202Approved February 26, 2002 MINUTES COMMUNITY REDEVELOPMENT AGENCY OF ATASCADERO TUESDAY, FEBRUARY 12, 2002 6:30 P.M. Chairman Luna called the meeting to order at 6:32 p.m. ROLL CALL: Present: Board Members Arrambide, Scalise, Clay and Chairman Luna Absent: Board Member Johnson Others Present: City Treasurer David Graham and Deputy City Clerk Grace Pucci Staff Present: Assistant City Manager Brady Cherry, Board Treasurer Rachelle Rickard, Community Development Director Warren Frace, Public Works Director Steve Kahn, Fire Chief Kurt Stone, Police Chief Dennis Hegwood and City Attorney Roy Hanley. COMMUNITY FORUM: Glenda Wright, Executive Director Atascadero Main Street, gave a progress report on the Main Street Program: 1) Economic Restructuring Committee has completed their report on zoning changes and the report is currently at the City for consideration, 2) Design Committee is working on a sign ordinance proposal, streetscape designs and costs for the area around the Carlton, and a sunken garden project with a student from Cal Poly, 3) Promotion Committee has planned an Easter Egg Hunt for March 30 and additional events to coincide with the Cruise Night and Wine Festival, and 4) Mixers are planned through August. Ms. Wright answered questions of the Board. RDA 02/12/02 Page 1 Approved February 26, 2002 APPROVAL OF AGENDA: MOTION: By Board Member Arrambide and seconded by Vice Chairman Clay to approve the agenda. 1'' Motion passed 4:0 by a roll -cal/ vote. Board Member Johnson arrived at 6:40 p.m. A. CONSENT CALENDAR: 1. Redevelopment Agency Minutes - January 22, 2002 ■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of January 22, 2002) [Board Secretary] MOTION: By Board Member Arrambide and seconded by Vice Chairman Clay to approve the Consent Calendar. Motion passed 5.0 by a voice vote. B. EXECUTIVE DIRECTOR REPORT: None C. ADJOURNMENT: Chairman Luna adjourned the meeting at 6:41 p.m. to the next regularly scheduled meeting on February 26, 2002. MEETING RECORDED AND MINUTES PREPARED BY: Grace Pucci, Deputy City Clerk RDA 02/12/02 Page 2