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HomeMy WebLinkAboutRDA Minutes 121200on Approved January O. 2001 MINUTES CITY OF ATASCADERO REDEVELOPMENT AGENCY MEETING TUESDAY, DECEMBER 12, 2000 6:30 P.M. Chairman Johnson called the meeting to order at 6:32 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, Deputy Executive Director Paul Saldaiia, Assistant City Manager Brady Cherry, City Attorney Roy vtztJ Hanley, Finance Director Rachelle Rickard, City Treasurer David Graham, and Police Chief Dennis Hegwood. APPROVAL OF AGENDA: Roll Call 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: Redevelopment Agency Minutes — November 28, 2000 ■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of November 28, 2000) [Marcia McClure Torgerson] MOTION: By Board Member Scalise and seconded by Vice Chairman Arrambide to approve the Consent Calendar. Motion passed 5:0 by a roll -call vote. RA 12/12/00 Page 1 Approved January 9, 2001 B. PUBLIC HEARINGS: None C. MANAGEMENT REPORTS: None D. PROJECT STATUS REPORTS: Deputy Executive Director Paul Saldana gave an update on the Main Street Program. E. ADJOURNMENT: Chairman Johnson adjourned the meeting at 6:40 p.m. to the next regularly scheduled meeting on January 09, 2001. MEETING RECORDED BY AND MINUTES PREPARED BY: 6AAA�� V4 LC6 Marcia McClure Torgerson, Boar Secretary Barbara J. Patt6fi, Deputy Ci Clerk P h' RA 12/12/00 Page 2