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HomeMy WebLinkAboutRDA Minutes 092298Approved as Submitted DATE: 10/13/98 MINUTE$ REDEVELOPMENT AGENCY MEETING TUESDAY, SEPTEMBER 22, 1998 (immediately following City Council Regular Session) Chairman Carden called the Redevelopment Agency Meeting to order at 9:17 p.m. ROLL CALL: Present: Board Members Clay, Johnson, Lerno, Luna and Chairman Carden Absent: None Others Present: Marcia Torgerson, Secretary 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, Streets Supervisor Brian Sword 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. A. CONSENT CALENDAR: Redevelopment Agency Minutes — September 8, 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. Chairman Carden asked the City Attorney if they are required to have public comment during the Redevelopment Agency Meeting. Mr. Hanley stated that it would be better practice to do so. Chairman Carden asked the Secretary to add public comment to all future agendas. Approved as Submitted DATE: 10/13/98 B. ADJOURNMENT: Chairman Carden adjourned the Redevelopment Agency Meeting at 9:20 p.m. to the next Regular Session of the City Council scheduled'on October 13, 1998. MINUTES RECORDED AND PREPARED BY: Marcia M. Torgerson, Secre ry