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HomeMy WebLinkAboutRDA Minutes 101398Approved as submitted October 27, 1998 MINUTES REDEVELOPMENT AGENCY MEETING TUESDAY, OCTOBER 13, 1998 (immediately following City Council Regular Session) Chairman Carden called the meeting to order at 8:45 p.m. ROLL CALL: Present: Board Members Clay, Johnson, Lerno, Luna and Chairman Carden Absent: None Others Present: Secretary, Marcia Torgerson Staff Present: City Manager Wade McKinney, Police Chief Dennis Hegwood, Community Services Director Brady Cherry, Administrative Services Director Rachelle Rickard, Community and Economic Development Director Paul Saldana, Assistant City Engineer John Neil 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 — September 22, 1998 — (City Clerk recommendation: Approve) [Marcia Torgerson] MOTION: By Board Member Luna and seconded by Vice Chairman Johnson to approve Item #A-1. Motion passed 5:0 by a roll -call vote. RA 10/27/98 Page 1 of 2 Approved as submitted October 27, 1998 B. ADJOURNMENT: Chairman Carden adjourned the meeting at 8:47 p.m. to the next regular session on the City Council scheduled on October 27, 1998. MINUTES RECORDED AND PREPARED BY: �Km k), � pkq C (44 c. / Y2,� Marcia McClure 1,orgerson, Secreta6 RA 10/27/98 Page 2 of 2