HomeMy WebLinkAboutRDA Minutes 111202En
Approved December 10, 2002
CITY OF A TASCA DERO
COMMUNITY REDEVELOPMENT A GENC Y
MINUTES
TUESDAY, NOVEMBER 12, 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 Arrambide, Johnson, 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, Assistant City Manager Brady Cherry,
Community Development Director Warren Frace, Board
Treasurer Rachelle Rickard, Information Technology Director
Andrew Fruin, 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
Johnson to approve the agenda.
Motion passed 5.0 by a ro/%ca// vote.
COMMUNITY FORUM: None
RDA 11/12102
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A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes - October 22, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of October 22, 2002 [Board Secretary]
MOTION: By Board Member Johnson and seconded by Board Member
Scalise to approve Item #A-1.
Motion passed 5:0 b y a voice vote.
B. EXECUTIVE DIRECTOR REPORT:
Redevelopment Specialist John Jansons reported on the Retail Recruitment
Workshop sponsored by the California Association of Local Economic Development
(CALED) that he attended with Main Street Executive Director Jonelle Norton and
Main Street Member Sheryle Machado. Mr. Jansons answered questions of the
Board.
C. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:40 p.m. to the next regularly scheduled
meeting on November 26, 2002.
`%w MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board)Secretary
RDA 11/12/02
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