HomeMy WebLinkAboutRDA Minutes 0625020
Approved July 9, 2002
CITY OF A TASCA DERO
COMMUNITY REDE VEL OPMENT A GENC Y
MINUTES
TUESDAY, JUNE 25, 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
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
John Jansons, Community Development Director Warren Frace,
Public Works Director Steve Kahn, Technology Director Andrew
Fruin, Assistant Planner Glenn Rider, 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
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Approved July 9, 2002
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes - June 11, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of June 11, 2002 [Board Secretary]
MOTION: By Board Member Clay and seconded by Board Member
Johnson to approve the Consent Calendar.
Motion passed 5.0 by a voice vote.
B. MANAGEMENT REPORTS:
Deputy Executive Director John Jansons reported on several items:
1) At the July 9th meeting, staff will bring forward the Main Street contract
for renewal and funding consideration for 2002-2003,
2) The Main Street Executive Board will be conducting interviews on Monday
for the position of Executive Director,
3) The renovation of the City Parking lot at Palma and Traffic Way is
complete with the exception of signage,
4) Concrete has been poured on the third floor of the Carlton Hotel and work
will now go forward to erect the exterior walls on the third floor, and
5) The fencing has been completed on the property on the corner of Entrada
and EI Camino Real, the shed structure has been removed and the property
cleaned up.
C. EXECUTIVE DIRECTOR REPORT: None
D. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:35 p.m. to the next regularly scheduled
meeting on July 9, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Pecretary
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