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HomeMy WebLinkAboutRDA Minutes 071399Approved as submitted DATE: 08/10/99 MINUTES CITY OF ATASCADERO REDEVELOPMENT AGENCY MEETING TUESDAY, JULY 139 1999 (immediately following City Council Regular Session) Mayor Johnson called the Regular Session to order at 9:00 p.m. ROLL CALL: Present: Board Members Arrambide, Clay, Luna and Mayor Johnson Absent: Board Member Lerno Others Present: Board Secretary Marcia Torgerson, Board Treasurer Rachelle Rickard, and City Treasurer David Graham Staff Present: Police Chief Dennis Hegwood, Fire Chief Mike McCain, Deputy Executive Director Paul Saldana, Public Works Superintendent Brian Sword, Community Services Manager Geoff English, Assistant City Engineer John Neil and City Attorney Roy Hanley. APPROVAL OF AGENDA: MOTION: By Vice Chairman Arrambide and seconded by Board Member Luna to approve the agenda. Motion passed 4:0 by a roll -call vote. COMMUNITY FORUM: Eric Greening, 6600 Lewis Ave., stated he supports moving the Redevelopment Agency meetings before the Council meetings at 6:30 p.m. Mayor Johnson closed the Community Forum period RDA 07/13/99 Page 1 of 2 Approved as submitted DATE: 08/10/99 A. CONSENT CALENDAR: 1. Redevelopment Agency Minutes - June 08, 1999 - (Board Secretary recommendation: Approve) [Marcia McClure Torgerson] MOTION: By Board Member Clay and seconded by Board Member Luna to approve Item #A-1 on the Consent Calendar. Motion passed 4:0 by a roll -call vote. B. PROJECT STATUS REPORTS: None C. MANAGEMENT REPORTS: None D. ADJOURNMENT: Chairman Johnson adjourned the meeting at 9:05 p.m. to the next Regular Session scheduled for August 10, 1999. MEETING RECORDED BY: Marcia McClure Torgerson, Board Se etary MINUTES PREPARED BY: n �alnAj 1 �V Melanie Whaley, Deputy City Clerk RDA 07/13/99 Page 2 of 2