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HomeMy WebLinkAboutRDA Minutes 090898Approved as Submitted DATE: 09/22/98 MINUTES REDEVELOPMENT AGENCY MEETING TUESDAY, SEPTEMBER 8, 1998 (immediately following City Council Regular Session) ROLL CALL: Present: Board Members Clay, Johnson, Lerno, Luna and Chairman Carden. Absent: None Others Present: Marcia M. Torgerson, Secretary 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 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: 1. Redevelopment Agency Minutes — August 25, 1998 — (City Clerk recommendation: Approve) [Marcia Torgerson] MOTION: By Board Member Clay and seconded by Board Member Luna to approve the Consent Calendar. Motion passed 5:0 by a roll -call vote. B. MANAGEMENT REPORTS: 1. Update on Redevelopment Project Area Adoption Process Mr. Saldana gave the staff report explaining the, redevelopment scheduling process. He also answered questions of the Board. RA 09/08/98 Page 1 of 2 Approved as Submitted DATE: 09/22/98 1 Council Member Luna stated that at the Redevelopment Conference he went to recently, it was stressed that the Council needs to make sure that the public is educated as to the terminology and the redevelopment process. He asked staff to take steps to inform the public before October 20th when the Planning Commission will be reviewing redevelopment. Mr. Saldana said that the consultant and the City have plans for six public forums for the purpose of educating the public on this process. C. ADJOURNMENT: Chairman Carden adjourned the Redevelopment Agency Meeting at 8:20 p.m. to the next Regular Session of the City Council scheduled on September 22, 1998. MEETING RECORDED AND MINUTES PREPARED BY: Marcia M. Torgerson, Secretary RA 09/08/98 Page 2 of 2