HomeMy WebLinkAboutRDA Minutes 092899MINUTES
CITY OF ATASCADERO
REDEVELOPMENT AGENCY MEETING
TUESDAY, SEPTEMBER 28, 1999
6:30 p.m.
ROLL CALL:
Approved 10/26/99
Present: Board Members Clay, Johnson, Luna, and Chairman Johnson
Absent: (Ken Lerno resigned September 21, 1999)
Others Present: Board Secretary Marcia Torgerson, Board Treasurer Rachelle Rickard,
and City Treasurer David Graham.
Staff Present: Executive Director Wade McKinney, Police Lieutenant John Couch, Fire
Chief Mike McCain, Community Services Director Brady Cherry, Deputy
*AW Executive Director Paul Saldana, Community Services Manager Geoff
English, City Attorney Roy Hanley, Assistant City Engineer John Neil,
Chief of Wastewater Operations Mark Markwort, and Principal Planner
Warren Frace.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Vice Chairman
Arrambide to approve the agenda.
Motion passed 4:0 by a roll -call vote.
COMMUNITY FORUM: None
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]
MOTION: By Board Member Luna and seconded by Board Member
Clay to approve the Redevelopment Agency minutes of
September 14, 1999.
Motion passed 4:0 by a roll -call vote.
RDA 09/28/99
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Approved 10/26/99
1"' B. MANAGEMENT REPORTS: None
C. ADJOURNMENT:
Chairman Johnson adjourned the meeting at 6:35 p.m. to the next regularly scheduled meeting on
October 12, 1999 at 6:30 p.m.
MEETING RECORDED BY:
COlt
;. 1 11
Marcia McClure Torgerson, Board Secr�e ary
MINUTES PREPARED BY:
Melanie Whaley, Deputy City Clerk
RDA 09/28/99
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