HomeMy WebLinkAboutRDA Minutes 042799Approved as submitted
DATE: 05/11/99
MINUTES
REDEVELOPMENT AGENCY MEETING
TUESDAY, APRIL 27,1999
(immediately following City Council Regular Session)
Chairman Johnson called the Regular Session to order at 9:05p.m.
ROLL CALL:
Present: Board Members Arrambide, Clay, Lerno, Luna and Chairman Johnson
Absent: None
Others Present: Board Secretary Marcia Torgerson, Board Treasurer Rachelle Rickard, and
City Treasurer David Graham.
Staff Present: City Manager Wade McKinney, Police Chief Dennis Hegwood, Fire Chief
Mike McCain, Community Services Director Brady Cherry, Streets
Supervisor Brian Sword, Community and Economic Development
Director Paul Saldana, Assistant City Engineer John Neil and City
Attorney Roy Hanley.
APPROVAL OF AGENDA: Roll Call
MOTION: By Board Member Luna and seconded by Board Member Clay to
approve the agenda.
Motion passed 5: 0 by roll -call vote.
COMMUNITY FORUM:
Eric Greening, 6600 Lewis Ave., asked the Council for an agenda for tomorrow night's meeting.
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes - April 13, 1999 - (Board Secretary recommendation:
Approve) [Marcia McClure Torgerson]
MOTION: By Board Member Luna and seconded by Board Member Clay to
approve the Consent Calendar.
Motion passed 5:0 by roll -call vote.
RA 04/27/99
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En
Approved as submitted
DATE: 05/11/99
B. PROJECT STATUS REPORTS: None
C. MANAGEMENT REPORTS: None
D. ADJOURNMENT:
Chairman Johnson adjourned the meeting at 9:08 p.m. to the Study Session scheduled on April
28, 1999.
MEETING RECORDED BY:
Marcia McClure Torgerson, Board ifecretary
MEETING MINUTES PREPARED BY:
Melanie Whaley, Deputy City Clerk
RA 04/27/99
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