HomeMy WebLinkAboutRDA Minutes 020800Approved 02/22/2000
MINUTES
CITY OF ATASCADERO
REDEVELOPMENT AGENCY MEETING
TUESDAY, FEBRUARY 08, 2000
6:30 P.M.
Chairman Johnson called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Arrambide, Clay, Luna, Scalise and Chairman Johnson
Absent: None
Others Present: Board Treasurer Rachelle Rickard and City Treasurer David Graham
Staff Present: Executive Director Wade McKinney, Assistant City Manager Brady
Cherry, City Engineer/Public Works Director Steve Kahn, Fire Chief
Mike McCain, Deputy Executive Director Paul Saldana, Deputy City
Clerk Melanie Whaley, and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Vice Chairman Arrambide
to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes — January 25, 2000
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of January 25, 2000) [Marcia McClure Torgerson]
MOTION: By Board Member Luna and seconded by Board Member
Clay to approve the Redevelopment Agency minutes of
January 25, 2000.
Motion passed 5:0 by a roll -call vote.
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Approved 02/22/2000
B. PUBLIC HEARINGS: None
C. MANAGEMENT REPORTS: None
D. PROJECT STATUS REPORTS: None
Vice Chairman Arrambide asked if the Carlton project is on tract. Staff responded that, yes, we
are on tract.
E. ADJOURNMENT:
Chairman Johnson adjourned the meeting at 6:33 p.m. to the next regularly scheduled meeting on
February 22, 2000.
MEETING RECORDED AND MINUTES PREPARED BY:
Melanie Whaley, Deputy City ClerN
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