HomeMy WebLinkAboutRDA Minutes 102202Approved November 12, 2002
CITY OF A TASCA DERO
COMMUNITY REDEVELOPMENT A GENC Y
MINUTES
TUESDAY, OCTOBER 22, 2002
6:30 P.M.
REDEVELOPMENT AGENCY: 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, Police Chief Dennis Hegwood and City Attorney
Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Vice Chairman Clay and seconded by Board Member
Johnson to approve the agenda.
Motion passed 5.0 by a roll -call vote.
COMMUNITY FORUM: None
RDA 10/22/02
Page 1
Approved November 12, 2002
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes - October 8, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of October 8, 2002 [Board Secretary]
PUBLIC COMMENT: None
MOTION: By Board Member Johnson and seconded by Vice Chairman
Clay to approve Item #A-1.
Motion passed 5.0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: None
C. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:33 p.m. to the next regularly scheduled
meeting on November 12, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
— Marcia McClure Torgerson, City Cle, ' '
RDA 10/22/02
Page 2