HomeMy WebLinkAboutRDA Minutes 082598Approved as Submitted
DATE: 09/08/98
MINUTES
REDEVELOPMENT AGENCY MEETING
TUESDAY, AUGUST 25, 1998
(immediately following City Council Regular Session)
Chairman Carden called the meeting to order at 12:05 a.m.
ROLL CALL:
Present: Board Members Clay, Johnson, Luna and Chairman Carden
Absent: Board Member Lerno
Others Present: Secretary, Marcia 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, Public
Works Technician Valerie Humphrey and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Vice Chairman Johnson and seconded by Board Member Luna to
approve the agenda.
Motion passed 4:0 by a roll -call vote.
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes — August 11, 1998 — (City Clerk recommendation:
Approve) [Marcia Torgerson]
MOTION: By Vice Chairman Johnson and seconded by Board Member Luna to
approve Item #A-1.
Motion passed 4:0 by a roll -call vote.
B. ADJOURNMENT:
Chairman Carden adjourned the meeting at 12:07 a.m. to the next Regular Session of the City
Council scheduled on September 8, 1998.
MINUTES RECORDED AND PREPARED BY:
Marcia M. Torgerson, Secretary