HomeMy WebLinkAboutRDA Minutes 111098ITEM NUMBER: A -1
DATE: 11/24/98
MINUTES
REDEVELOPMENT AGENCY MEETING
TUESDAY, NOVEMBER 10, 1998
(immediately following City Council Regular Session)
Chairman Carden called the meeting to order at 9:10 p.m.
ROLL CALL:
Present: Board Members Clay, Johnson, Lemo, Luna and Chairman Carden
Absent: None
Others Present: Secretary Marcia McClure Torgerson
Staff Present: City Manager Wade McKinney, Police Chief Dennis Hegwood, Fire
Chief Mike McCain, Administrative Services Director Rachelle
Rickard, Community and Economic Development Director Paul
Saldana, Recreation Supervisor Geoff English, Assistant City
Engineer John Neil, Lt. Bill Watton, Lt. John Couch and City
Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Vice Chairman Johnson to
approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes — October 27, 1998 — (City Clerk recommendation:
Approve) [Marcia Torgerson]
MOTION: By Board Member Luna and seconded by Vice Chairman Johnson to
approve the Consent Calendar.
Motion passed 5:0 by a roll -call vote.
ITEM NUMBER: A -1
DATE: 11/24/98
B. ADJOURNMENT:
Chairman Carden adjourned the meeting at 9:12 p.m. to the next Regular Session of the City
Council scheduled for November 24, 1998.
MINUTES RECORDED AND PREPARED BY:
fi /U4 6a, I YO 1(hyx- / P kAf )--
Marcia McClure Torgerson, Secr ary