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HomeMy WebLinkAboutRDA Minutes 081198Approved as Submitted August 25, 1998 MINUTES 'tiff w REDEVELOPMENT AGENCY MEETING CITY OF ATASCADERO TUESDAY, AUGUST 11, 1998 Chairman Carden called the meeting to order at 7:40 p.m. ROLL CALL: Present: Board Members Johnson, Lerno, Luna and Chairman Carden Absent: Board Member Clay Others Present: Secretary Marcia Torgerson Staff Present: City Manager Wade McKinney, Police Chief Dennis Hegwood, Fire Chief Mike McCain, Community Services Director Brady Cherry, Associate Planner Gary Kaiser, Assistant City Engineer John Neil and City Attorney Roy Hanley. APPROVAL OF AGENDA: MOTION: By Board Member Luna and seconded by Board Member Lerno to approve the agenda. Motion passed 4:0 by a roll -call vote. A. CONSENT CALENDAR: 1. Redevelopment Agency Minutes —July 28, 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 4:0 by a roll -call vote. C. ADJOURNMENT: Chairman Carden adjourned the meeting at 7:41 p.m. to the next Regular Session of the City Council scheduled on August 25, 1998. MINUTES RECORDED AND PREPARED BY: )�� � PA,IJ%n _ 1 Marcia M. Torgerson, Secretary