HomeMy WebLinkAboutRDA Minutes 052802Wn
WMA
Approved June 11, 2002
CITY OF A TASCA DERO
COMMUN/TY REDE VEL OPMENT A GENC Y
MINUTES
TUESDAY, MAY 28, 2002
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, Deputy Executive Director
John Jansons, Board Treasurer Rachelle Rickard, 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 Clay and seconded by Board Member
Johnson to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
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Approved June 11, 2002
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes — May 14, 2002
■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of
May 14, 2002) [Board Secretary]
MOTION: By Board Member Arrambide and seconded by Board Member
Johnson to approve the Consent Calendar.
Motion passed 4:0 by a voice vote. (Board Member Scalise
abstained as she was not present at the meeting of May 14,
2002)
B. PUBLIC HEARINGS:
1. Purchase Location of Diamond Adult World
■ Fiscal impact: $720,000.00
■ General Counsel recommendation: Community Redevelopment Agency authorize the
purchase of the location of Diamond Adult World and the vacant lot next door to it. [City
Attorney]
General Counsel Roy Hanley gave the staff report and answered questions of the
Board.
PUBLIC COMMENT
Robert Fonzi, 7880 Sinaloa Avenue, asked why the City was giving Mr. Diamond one
year to re -locate. Mr. Hanley answered that the time allocated for Diamond's relocation
was part of the negotiations involved in settling the existing lawsuit.
Chairman Luna closed the Public Comment period.
MOTION: By Board Member Clay and seconded by Board Member
Arrambide to authorize the purchase of the location of
Diamond Adult World and the vacant lot next door to it for the
purchase price of $720,000, and the City will not pay relocation
costs.
Motion passed 5:0 by a roll -call vote.
C. EXECUTIVE DIRECTOR REPORT: None
D. CLOSED SESSION:
1. PUBLIC COMMENT - CLOSED SESSION
None
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Approved June 11, 2002
2. Call to Order
a.) Conference with negotiator over real property. (Govt. Code
54956.8)
Negotiator: City Manager Wade McKinney
Negotiations will include price and/or terms, including conditions of
parking easement.
Property: APN #029-342-021 (Finocchiaro)
3. Adjourn
4. CLOSED SESSION REPORT
City Attorney Roy Hanley announced that there was no reportable
action taken.
E. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:50 p.m. to the next regularly scheduled
meeting on June 11, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Se retary
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