HomeMy WebLinkAboutRDA Minutes 112800Approved December 12, 2000
MINUTES
CITY OF ATASCADERO
REDEVELOPMENT AGENCY MEETING
TUESDAY, NOVEMBER 28, 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
Staff Present: Executive Director Wade McKinney, Deputy Executive Director Paul
Saldana and City Treasurer David Graham
APPROVAL OF AGENDA:
MOTION: By Vice Chairman Arrambide 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 — October 10, 2000
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of October 10, 2000) [Marcia McClure Torgerson]
2. Redevelopment Agency Minutes — October 24, 2000
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of October 24, 2000) [Marcia McClure Torgerson] .
Approved December 12, 2000
3. Redevelopment Agency 2001 Meeting Schedule
■
Fiscal Impact: None
■ Staff recommendation: Board approve Redevelopment Agency meeting schedule for
2001. [Executive Director]
MOTION: By Board Member Clay and seconded by Board Member Luna to
approve the consent calendar.
Motion passed 5:0 by a voice vote.
B. PUBLIC HEARINGS: None
C. MANAGEMENT REPORTS:
Cancellation of December 26, 2000 Meeting
■ Fiscallmpact: None
■ Staff recommendation: Board approve cancellation of Board Meeting scheduled for
December 26, 2000 [Executive Director]
MOTION: By Board Member Clay and seconded by Board Member Luna to
approve the cancellation of the Board Meeting scheduled for
December 26, 2000.
Motion passed 5:0 by a voice vote.
D. PROJECT STATUS REPORTS: None
E. ADJOURNMENT:
Chairman Johnson adjourned the meeting at 6:32p.m., to the next regularly scheduled meeting on
December 12, 2000.
MEETING RECORDED BY AND MINUTES PREPARED BY:
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Marcia McClure Torgerson, Board SOcretary
14 4 � 9 - Z, —ii,
Barbara J. Pdfton, Deputy City Clerk
RA 11/28/00
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