HomeMy WebLinkAboutRDA Minutes 031202Approved March 26, 2002
MINUTES
COMMUNITY REDEVELOPMENT AGENCY OF
ATASCADERO
TUESDAY, MARCH 12, 2002
6:30 P.M.
Chairman Luna called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Arrambide, Clay, Johnson Scalise and Chairman
Luna
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson and City Treasurer
David Graham
Staff Present: Executive Director Wade McKinney, Board Treasurer Rachelle
Rickard, Community Development Director Warren Frace, Police
Lt. Steve Schnars, Fire Chief Kurt Stone, 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 -cal/ vote.
COMMUNITY FORUM:
Tom O'Malley, 6650 Portola, thanked the Council for participating in Main Street.
RDA 03112102
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Approved March 26, 2002
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes - February 26, 2002
■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of
February 26, 2002) [Board Secretary]
Motion: By Board Member Johnson and seconded by Goard Member
Arrambide to approve the Consent Calendar.
Motion passed 5.0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT:
Executive Director Wade McKinney introduced John Jansons, Redevelopment
Specialist, to the Board.
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 March 26, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
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Marcia McClure Torgerson, Board SEOretary
RDA 03/12/02
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