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HomeMy WebLinkAboutRDA Minutes 060998Redevelopment Agency 06/23/98 Item #A-1 MINUTES REDEVELOPMENT AGENCY MEETING TUESDAY, JUNE 99 1998 (immediately following City Council Regular Session) Roll Call: Present: Board Members Clay, Johnson, Lerno, Luna and Mayor Carden Absent: None Others Present: Secretary Marcia M. Torgerson Staff Present: Executive Director Wade McKinney, Police Chief Dennis Hegwood, Community Services Director Brady Cherry, Treasurer Rachelle Rickard, Community Development Director Paul Saldana, Assistant City Engineer John Neil, and City Attorney Roy Hanley. Approval of Agenda: MOTION: By Board Member Luna and seconded by Vice Chairman Johnson to approve the agenda. Motion passed 5:0 by a roll -call vote. Redevelopment Agency Minutes — May 26, 1998 — (Secretary recommendation: Approve) [Marcia Torgerson] MOTION: By Board Member Luna and seconded by Vice Chairman Johnson to approve the minutes of May 26, 1998. Motion passed 4:0 by a roll -call vote. (Carden abstained) Adjournment: Chairman Carden adjourned the Redevelopment Agency meeting at 10:15 p.m. to the next Regular Session scheduled on June 23, 1998. MINUTES RECORDED AND PREPARED BY: Marcia M. Torgerson, Secretary