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HomeMy WebLinkAboutRDA Agenda 092899E5 AGENDA CITY OF ATASCADERO REDEVELOPMENT AGENCY MEETING TUESDAY, SEPTEMBER 28, 1999 6:30 p.m. ROLL CALL: Chairman Johnson Board Member Arrambide Board Member Clay Board Member Luna [Vacancy] APPROVAL OF AGENDA: Roll Call COMMUNITY FORUM: A. CONSENT CALENDAR: Roll Call 1. Redevelopment Agency Minutes — September 14, 1999 ■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of September 14, 1999) [Marcia McClure Torgerson] B. MANAGEMENT REPORTS: None C. ADJOURNMENT: THE AGENCY WILL ADJOURN TO THE NEXT REGULARLY SCHEDULED MEETING ON OCTOBER 12, 1999. Approved as submitted DATE: 09/28/99 2. Redevelopment Agency Minutes — August 10 1999 ■ (Board Secretary recommendation: Board approve the Redevelopment Agency minutes of August 10, 1999) [Marcia McClure Torgerson] Board Members Clay and Lerno stated they would be abstaining from voting on Item #A-1 as they were not present at that meeting because they had stepped down due to a potential conflict of interest. MOTION: By Board Member Luna and seconded by Vice Chairman Arrambide to approve Items 4A-1 & 2. Motion passed 5:0 by a roll -call vote. (Board Members Clay & Lerno abstained on Item #A-1) B. MANAGEMENT REPORTS: None C. ADJOURNMENT: Chairman Johnson adjourned the meeting at 6:32 p.m. to the next regularly scheduled meeting on September 28, 1999. MEETING RECORDED BY: Marcia McClure Torgerson, Board Secre ry MINUTES PREPARED BY: Melanie Whaley, Deputy City Clerk RDA 09/14/99 Page 2 of 2