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HomeMy WebLinkAboutRDA Minutes 082200Approved September 12, 2000 MINUTES CITY OF ATASCADERO REDEVELOPMENT AGENCY MEETING TUESDAY, AUGUST 22, 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, Police Chief Dennis Hegwood, Fire Chief Mike McCain, Assistant City Manager Brady Cherry, 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 — July 25, 2000 ■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of July 25, 2000) [Marcia McClure Torgerson] RDA 08/22/2000 Page 1 Approved September 12, 2000 MOTION: By Board Member Clay and seconded by Board Member Scalise to approve the Consent Calendar. Motion passed 5:0 by a roll -call vote. B. PUBLIC HEARINGS: None C. MANAGEMENT REPORTS: None D. PROJECT STATUS REPORTS: None E. ADJOURNMENT: Chairman Johnson adjourned the meeting at 6:34 p.m. to the nest regularly scheduled meeting on September 12, 2000. MEETING RECORDED BY AND MINUTES PREPARED BY: RZ vj� Marcia McClure Torgerson, Board ecretary '--ft ajAu- tL h CL C ( — Melanie Whaley, Deputy City Clerk RDA 08/22/2000 Page 2