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HomeMy WebLinkAboutRDA Minutes 062398Redevelopment Agency Approved as Submitted 07/14/97 MINUTES REDEVELOPMENT AGENCY MEETING TUESDAY, JUNE 239 1998 (immediately following City Council Regular Session) City of Atascadero 6500 Palma Avenue, Fourth Floor Rotunda Atascadero, California Mayor Pro Tem Johnson called the Redevelopment Agency Meeting to order at 8:20 p.m. ROLL CALL: Present: Council Members Clay, Lerno, Luna and Mayor Pro Tem Johnson. Absent: Mayor Carden Others Present: City Clerk Marcia M. Torgerson Staff Present: City Manager Wade McKinney, Fire Chief Mike McCain, Police Chief Dennis Hegwood, Community Services Director Brady Cherry, Acting Finance Director Rachelle Rickard, Community Development Director Paul Saldana, Assistant City Engineer John Neil, Finance Technician Valerie Humphrey, and City Attorney Roy Hanley. APPROVAL OF AGENDA: MOTION: By Council Member Luna and seconded by Council Member Clay to approve the agenda. Motion passed 4:0 by a roll -call vote. A. CONSENT CALENDAR: 1. Redevelopment Agency Minutes —June 09,1998 — (City Clerk recommendation: Approve) [Marcia Torgerson] MOTION: By Council Member Luna and seconded by Council Member Lerno to approve Item #A-1. Motion passed 4:0 by a roll -call vote. RA 06/23/98 Page 1 of 2 Redevelopment Agency Approved as Submitted 07/14/97 B. PUBLIC HEARING: 1. Redevelopment Agency Budget Fiscal Year 1998-99 Community and Economic Development Director Paul Saldana gave the staff report. There was no Public Comment on this item. MOTION: By Council Member Luna and seconded by Council Member Clay to adopt Resolution No. RA 1998-002 approving the Redevelopment Agency Budget for Fiscal Year 1998-99. Motion passed 4:0 by a roll -call vote. C. ADJOURNMENT: Mayor Pro Tem Johnson adjourned this meeting at 8:25 p.m. to continue the Closed Session. MINUTES RECORDED AND PREPARED BY: n44 W Marcia M. Torgerson, City Cl rk RA 06/23/98 Page 2 of 2