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HomeMy WebLinkAboutRDA Minutes 071498Approved as Submitted DATE: 07/28/98 MINUTES REDEVELOPMENT AGENCY MEETING TUESDAY, JULY 149 1998 (immediately following City Council Regular Session) Chairman Carden called the meeting to order at 7:52 p.m. ROLL CALL: Present: Board Members Clay, Johnson, Luna, Secretary Marcia Torgerson and Chairman Carden Absent: Board Member Lerno Staff Present: Community Services Director Brady Cherry, Chief of Police Dennis Hegwood, Administrative Services Director Rachelle Rickard, Community and Economic Development Director Paul Saldana, and City Attorney Roy Hanley. APPROVAL OF AGENDA: **AW MOTION: By Board Member Luna and seconded by Board Member Johnson to approve the agenda. Motion passed 4:0 by a roll -call vote. A. CONSENT CALENDAR: 1. Redevelopment Agency Minutes —June 23, 1998 — (Secretary recommendation: Approve) [Marcia Torgerson] MOTION: By Board Member Luna and seconded by Board Member Clay to approve the Consent Calendar. Motion passed 4:0 by a roll -call vote. B. PUBLIC HEARING: None. C. ADJOURNMENT: Chairman Carden adjourned the meeting at 7:55 p.m. to the next Regular Session of the City Council on July 28, 1998. MINUTES RECORDED AND PREPARED BY: Marcia M. Torgerson, Secretary