HomeMy WebLinkAboutRDA Minutes 062700Approved July 25, 2000
MINUTES
CITY OF ATASCADERO
REDEVELOPMENT AGENCY MEETING
TUESDAY, JUNE 279 2000
6:30 P.M.
Chairman Johnson called the meeting to order at 6:33 p.m.
ROLL CALL:
Present: Board Members Arrambide, Clay, Luna, Scalise 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, Deputy Executive Director Paul
Saldana, and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Vice Chairman Arrambide and seconded by Board Member
Scalise.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes — June 13, 2000
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of June 13, 2000) [Marcia McClure Torgerson]
MOTION: By Board Member Clay and seconded by Vice Chairman Arrambide
to approve the Consent Calendar.
Motion passed 5:0 by a roll -call vote.
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Approved July 25, 2000
B. PUBLIC HEARINGS:
1. Annual Operating Budget FY 2000-01
■ Fiscal Impact: Revenues of $180,000 and expenditures of S245,490
■ Staff recommendation: Agency Board adopt draft Resolution, approving the Annual
Operating Budget for FY 2000-2001
Executive Director Wade McKinney gave the staff report and answered questions of the Board.
PUBLIC COMMENT - None
MOTION: By Board Member Luna and seconded by Board Member Clay to
adopt the draft Resolution, approving the Annual Operating Budget
for FY 2000-2001.
Motion passed 5:0 by a roll -call vote.
(Resolution No. RA 2000-002)
C. MANAGEMENT REPORTS: None
D. PROJECT STATUS REPORTS: None
E. ADJOURNMENT:
Chairman Johnson adjourned the meeting at 6:40 p.m. to the next regularly scheduled meeting on
July 25, 2000.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, BoarfA Secretary
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Melanie Whaley, Deputy City Cler
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