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HomeMy WebLinkAboutRDA Minutes 102400Approved November 28, 2000 MINUTES CITY OF ATASCADERO REDEVELOPMENT AGENCY MEETING TUESDAY, OCTOBER 24, 2000 6:30 P.M. Chairman Johnson called the meeting to order at 6:31 p.m. ROLL CALL: Present: Board Members Arrambide, Clay, Luna, Scalise and Chairman Johnson Absent: None Others Present: Board Secretary Marcia Torgerson and City Treasurer David Graham Staff Present: Executive Director Wade McKinney, Community Services Director Brady Cherry, Deputy Executive Director Paul Saldana, City Attorney Roy Hanley. APPROVAL OF AGENDA: MOTION: By Board Member Luna and seconded by Board Member Clay to approve the agenda. Motion passed 5:0 by a roll -call vote. COMMUNITY FORUM: John McGoff, 9192 Maple St., told the Board the City Attorney has convinced him that the Redevelopment Agency (RDA) is a separate agency from the Council. He asked why the Carlton was not handled by the RDA. Deputy Executive Director Paul Saldana stated that the Redevelopment Plan provides that any projects within the Redevelopment Area and are consistent with the General Plan are deemed consistent with the Redevelopment Plan. Therefore, there was no reason for the project to come before the RDA. Chairman Johnson closed the Public Comment period. RDA 10/24/00 Page 1 Approved November 28, 2000 A. CONSENT CALENDAR: 1. Redevelopment Agency Minutes — September 26, 2000 ■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of September 26, 2000) [Marcia McClure Torgerson] 2. Cancellation of November 14, 2000 Meeting ■ Fiscal Impact: None ■ Staff recommendation: Board approve cancellation of Board Meeting scheduled for November 14, 2000 [Executive Director] MOTION:. By Vice Chairman Arrambide and seconded by Board Member Clay 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 6:36 p.m. to the next regularly scheduled meeting on November 28, 2000. MEETING RECORDED BY AND MINUTES PREPARED BY: 92 tkP-��- Marcia McClure Torgerson, BoardOu cretary Melanie Whaley, Deputy City Clerk RDA 10/24/00 Page 2