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HomeMy WebLinkAboutRDA Minutes 072500Approved as submitted August 22, 2000 MINUTES CITY OF ATASCADERO REDEVELOPMENT AGENCY MEETING TUESDAY, JULY 259 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 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: Board Member Clay and seconded by Board Member Luna to approve the agenda. Motion passed 5:0 by a roll -call vote. COMMUNITY FORUM: None A. CONSENT CALENDAR: 1. Redevelopment Agency Minutes — June 27, 2000 ■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of June 27, 2000) [Marcia McClure Torgerson] MOTION: By Board Member Clay and seconded by Board Member Luna to *AW, approve the Consent Calendar. Motion passed 5:0 by a roll -call vote. B. PUBLIC HEARINGS: None C. MANAGEMENT REPORTS: Executive Director Wade McKinney gave a brief explanation of the City's new GIS system and Deputy Executive Director Paul Saldana gave a demonstration of some of the features of the GIS system and answered questions of the Council. D. PROJECT STATUS REPORTS: None E. ADJOURNMENT: Chairman Johnson adjourned the meeting at 6:48 p.m. to the next regularly scheduled meeting on August 22, 2000. MEETING RECORDED AND MINUTES PREPARED BY: Marcia McClure Torgerson, Board ecretary V4MW �-Jftl (� cu" Melanie Whaley, Deputy City Clerk RDA 07/25/00 Page 2