HomeMy WebLinkAboutRDA Minutes 022399Approved as submitted
DATE: 03/09/99
MINUTES
REDEVELOPMENT AGENCY MEETING
TUESDAY, FEBRUARY 23,1999
(immediately following City Council Regular Session)
Chairmen Johnson called the meeting to order at 8:40 p.m.
ROLL CALL:
Present: Board Members Arrambide, Clay, Lerno, Luna and Chairman Johnson
Absent: None
Others Present: Board Secretary Marcia Torgerson and City Treasurer David Graham
Staff Present: City Manager Wade McKinney, Police Chief Dennis Hegwood,
Community Services Director Brady Cherry, Community and
Economic Development Director Paul Saldafia, Assistant City Engineer
John Neil and City Attorney Roy Hanley.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes - January 26, 1999 - (Board Secretary recommendation:
Approve) [Marcia McClure Torgerson]
MOTION: By Board Member Clay and seconded by Board Member Lerno to
approve Item #A -l.
Motion passed 5:0 by a roll -call vote.
B. PROJECT STATUS REPORTS: None
C. MANAGEMENT REPORTS:
1. Exclusive RiPht to Negotiate Westar Associates - Fiscal Impact: None (Staff
recommendation: Agency Board authorize Chairman and Executive Director to enter
IVAW
into an Exclusive Right to Negotiate Agreement with Westar Associates) [Paul Saldana]
Chairman Johnson announced that Board Member Lerno will be stepping down due to a
potential conflict of interest.
Community and Economic Development Director Paul Saldana gave the staff report explained
the process of exclusive right to negotiate. The project being considered is the redevelopment of
the Von's Shopping Center.
Bob Best, President of Westar Associates, explained to Council that this agreement will allow
them to negotiate with the other owners in the Von's Shopping Center and attempt to gain
agreement among them to redevelop the center.
There was Council consensus to continue this item to allow the property owners to be noticed
and attend the meeting to answer questions of Council.
D. ADJOURNMENT:
Chairman Johnson adjourned the meeting at 9:08 p.m. to the next regularly scheduled meeting on
March 9, 1999.
MEETING RECORDED AND MINUTES PREPARED BY:
&4�4
G
Marcia McClure Torgerson, Boardcretary
RA 02/23/99
Page 2 of 2