HomeMy WebLinkAboutRDA Minutes 112498Approved as submitted
DATE: 01/12/99
MINUTES
REDEVELOPMENT AGENCY MEETING
TUESDAY, NOVEMBER 24, 1998
(immediately following City Council Regular Session)
Vice Chairman Johnson called the meeting to order at 9:30 p.m.
ROLL CALL:
Present: Board Members Arrambide, Clay, Lerno, Luna and Vice Chairman
Johnson
Absent: Chairman Carden
Others Present: Secretary Marcia McClure Torgerson, City Treasurer David G. Graham
Staff Present: City Manager Wade McKinney, Police Chief Dennis Hegwood, Fire Chief
Mike McCain, Community Services Director Brady Cherry,
Administrative Services Director Rachelle Rickard, Community and
Economic Development Director Paul Saldana, Recreation Supervisor
Geoff English and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member Clay to
approve the agenda.
Motion passed 5:0 by a roll -call vote.
REORGANIZATION OF BOARD:
• Vice Chairman Johnson will accept nominations for Chairman.
MOTION: By Board Member Clay and seconded by Board Member Lerno to
nominate Vice Chairman Johnson for Chairman.
Motion passed 4:1 by a roll -call vote. (Luna opposed)
• New Chairman will accept nominations for Vice Chairman.
MOTION: By Board Member Clay and seconded by Board Member Lerno to
nominate Board Member Arrambide for Vice Chairman.
+err Motion passed 4:1 by a roll -call vote. (Luna opposed)
RA 01/12/99
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Approved as submitted
DATE: 01/12/99
COMMUNITY FORUM:
�4w John McGoff, 9192 Maple, expressed his concerns about the process the City has already taken
regarding redevelopment. He stated that the Planning Commission was not fully informed and
they tabled the item. In addition, he listed several questions that he hoped the staff would answer
in a public forum for the Council and the public.
Dennis Schmidt, 8675 Santa Rosa Road, stated his support of redevelopment.
Dorothy McNeil, 8765 Sierra Vista, stated that holding the redevelopment forum at 6:00 p.m.
was a bad time as it is difficult for the public to participate at that time.
Mike Murphy, 9320 Santa Clara Road, stated that he supports redevelopment but warned the
Council to be careful to avoid large retail that will take the money back to the corporate offices.
Ray Jansen, 6655 Country Club Drive, offered alternatives to the Council for the City to earn
money for redevelopment.
Chairman Johnson closed the Community Forum period.
A. CONSENT CALENDAR:
Redevelopment Agency Minutes - November 10, 1998 - (City Clerk recommendation:
Approve) [Marcia Torgerson]
MOTION: By Board Member Luna and seconded by Board Member Clay to
approve the Consent Calendar.
Motion passed 5:0 by a roll -call vote.
B. PROJECT UPDATE: None
C. ADJOURNMENT:
Chairman Johnson adjourned the Redevelopment Agency Meeting at 9:45 p.m. to the next
Regular Session of the City Council scheduled on December 8, 1998.
MINUTES RECORDED AND PREPARED BY:
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Marcia McClure Torgerson, Secretary
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