HomeMy WebLinkAboutRDA Minutes 060899Approved as submitted
DATE: 07/13/99
MINUTES
REDEVELOPMENT AGENCY MEETING
TUESDAY, JUNE 08, 1999
(immediately following City Council Regular Session)
Chairman Johnson called the Redevelopment Agency meeting to order at 10:55 p.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: Executive Director Wade McKinney, Police Chief Dennis Hegwood, Fire
Chief Mike McCain, Community Services Director Brady Cherry,
Public Works Superintendent Brian Sword and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member Lerno to
approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM:
Hal Carden, 5355 San Jacinto, Chamber of Commerce representative, stated that when he speaks
to the Agency he is speaking for hundreds of Chamber members. He stated that the Chamber
supports their efforts on Redevelopment.
Chairman Johnson closed the Community Forum period!
Board Members Clay and Lerno presented to the Board Secretary redevelopment disclosures as it
relates to the Health and Safety Code § 33130 (see Attachments A & B)
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes - May 11, 1999 - (Board Secretary recommendation:
Approve) [Marcia McClure Torgerson]
RA 06/08/99
Page 1 of 2
Approved as submitted
DATE: 07/13/99
MOTION: By Board Member Luna and seconded by Board Member Clay to
approve the consent calendar.
Motion passed 5:0 by a roll -call vote.
B. PROJECT STATUS REPORTS:
1. May 1999
Executive Director Wade McKinney gave the report.
C. PUBLIC HEARINGS:
1999-2000 Proposed Budget - Adopt the 1999-2000 Redevelopment Agency Budget -
(Staff recommendation: Board adopt Resolution No. RA 1999-002 adopting a budget for
the 1999-2000 fiscal year and delegating the Executive Director authority to implement
the same [Wade McKinney]
Executive Director Wade McKinney gave the staff report.
PUVLIC COMMENT: None
MOTION: By Board Member Clay and seconded by Vice Chairman Arrambide
to adopt Resolution No. RA 1999-002 adopting a budget for the 1999/
2000 fiscal year and delegating the Executive Director authority to
implement the same.
Motion passed 5:0 by a roll -call vote.
D. MANAGEMENT REPORTS: None
E. ADJOURNMENT:
Chairman Johnson adjourned the Redevelopment Agency meeting at 11:00 p.m. to the
next Regular Session scheduled on June 22, 1999.
MEETING RECORDED BY:
Marcia McClure Torgerson, Board S cretary
MINUTES PREPARED BY:
)JA L4 -
Melanie Whaley, Deputy City Cl , -'-'J
ATTACHMENTS: A - Redevelopment disclosure, Ken Lerno
B - Redevelopment disclosure, Jerry Clay
RA 06/08/99
Page 2 of 2
Ken Lerno
Property Ownership
9720 Atascadero Ave.
9000 Morro Road
9060 La Lina
5432, 5434(a)(b) Robles Ave
Rochelle Property
4980 Rosario
7300 Morro Road
Attachment: A
Atascadero Redevelopment
Agency
Meeting Date: 6/8/99
Attachment: B
Atascadero Redevelopment
Agency
Meeting Date: 6/8/99
06/03/99
Redevelopment disclosure as it relates to Health and Safety Code Section 33130
Attention, Roy A. Hanley and others it may concern.
1, (Jerry L. Clay) do not own or have direct or indirect interest in any real property in the
proposed redevelopment project area.
Pm an independent contractor (Realtor) my license is with York Real Estate Inc. York
Real Estate Inc. leases office space at 7770 Morro Road and 3550 El Camino Real in
Atascadero. Both of these locations are with in the redevelopment project area. I have no
financial interest in this Company.
Respectfully submitted on 06/08/1999
Atascadero Cit Coc' r an
Ctiw
J rry L. la