HomeMy WebLinkAboutRDA Minutes 032602Approved April 09, 2002
MINUTES
COMMUNITY REDEVELOPMENT AGENCY OF
ATASCADERO
TUESDAY, MARCH 26, 2002
6:30 P.M.
Chairman Luna called the meeting to order at 6:30 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, Community Development
Director Warren Frace, Police Chief Dennis Hegwood, Fire Chief
Kurt Stone and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Arrambide and seconded by Board Member
Scalise to approve the agenda.
Motion passed 5.0 by a roll -call vote.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes — March 12, 2002
■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of
March 12, 2002) [Board Secretary]
RDA 03/26102
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Approved April 09, 2002
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 announced the Main Street Board held their first
strategic planning session. He stated that he had made a presentation at that
session regarding the funding process involved for the major projects they are
interested in developing, and explained the relationship between Main Street and
the Redevelopment Agency.
Council Member Arrambide asked whether the RTIP funds designated for
downtown to be spent on pedestrian oriented traffic calming issues could possibly
be utilized to divert traffic to Lewis Avenue and provide support for the bridge
project.
C. CLOSED SESSION:
1. PUBLIC COMMENT - CLOSED SESSION: None
2. Call to Order
w 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 6:40 p.m. to the next regularly scheduled
meeting on April 9, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Pcretary
RDA 03/26/02
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