HomeMy WebLinkAboutRDA Minutes 072898Approved as Submitted
DATE: 08/11/98
MINUTES
REDEVELOPMENT AGENCY MEETING
TUESDAY, JULY 28,1998
(immediately following City Council Regular Session)
Mayor Carden called the Redevelopment Agency Meeting to order at 8:00 p.m.
ROLL CALL:
Present: Board Members Clay, Johnson, Lerno, Luna and Chairman Carden
Absent: None
Others Present: Board Secretary Marcia Torgerson
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, City Planner Steve
DeCamp and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Vice Chairman Johnson and seconded by Board Member Lerno to
approve the agenda.
Motion passed 5:0 by a roll -call vote.
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes —July 14, 1998 — (City Clerk recommendation:
Approve) [Marcia Torgerson]
MOTION: By Vice Chairman Johnson and seconded by Board Member Clay to
-approve the Redevelopment Agency Minutes for July 14, 1998.
Motion passed 5:0 by a roll -call vote.
B. PUBLIC HEARING:
1. CEOA Guidelines — Fiscal Impact: None (Staff recommendation: Agency Board adopt
Resolution RA 1998-003, approving Local Guidelines for the implementation of the
California Environmental Quality Act) [Paul Saldana]
Community and Economic Development Director Paul Saldana gave the staff report.
RA 07/28/98
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Approved as Submitted
DATE: 08/11/98
PUBLIC COMMENT — None
MOTION: By Board Member Luna and seconded by Vice Chairman Johnson to
adopt Resolution RA 1998-003, approving Local Guidelines for the
implementation of the California Environmental Quality Act.
Motion passed 5:0 by a roll -call vote.
2. Selection of Redevelopment Consultant — Fiscal Impact: Project was budgeted in 1998-
99 FY budget — (Staff recommendation: Agency authorize Chairman to enter into
contract for professional services with Quad Knopf for the preparation of the
Redevelopment Plan at a cost not to exceed $76, 000) [Paul Saldana]
Community and Economic Development Director Paul Saldana gave the staff report and
answered Board questions.
PUBLIC COMMENT
Rush Kolemaine, P.O. Box 1990, asked when the project would be completed. Mr. Saldana
responded that in order to use the current assessed values on the tax roll, the project must be
completed by July.
Doug Lewis, P.O. Box 1017, asked if this is an administrative project. Paul responded that State
redevelopment law requires the preparation of environmental documentation.
Chairman Carden closed the Public Comment period.
MOTION: By Vice -Chairman Johnson and seconded by Board Member Luna to
authorize Chairman to enter into contract for professional services
with Quad Knopf for the preparation of the Redevelopment Plan at a
cost not to exceed $76,000.
Motion passed 5:0 by a roll -call vote.
C. ADJOURNMENT:
Chairman Carden adjourned the Agency Meeting to the next Regular Session of the City Council
scheduled on August 11, 1998.
MINUTES RECORDED AND PREPARED BY:
Marcia M. Torgerson, City Cle
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