HomeMy WebLinkAboutRDA Minutes 010901Approved January 23, 2001
MINUTES
CITY OF ATASCADERO
REDEVELOPMENT AGENCY MEETING
TUESDAY, JANUARY 09, 2001
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 and City Treasurer David Graham
Staff Present: Executive Director Wade McKinney, Board Treasurer Rachelle Rickard,
Assistant City Manager Brady Cherry, Police Chief Dennis Hegwood,
Acting Fire Chief Kurt Stone and Deputy City Attorney Dave Fleishman
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member Scalise to
approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM:
John McGoff, 9192 Maple, asked if the Redevelopment Agency has submitted the Statement of
Indebtedness to the Assessor for the capture of the tax increment that the Agency is entitled to
for last year. He also asked if they have submitted the Statement, is the Agency going to share
what the tax increment was this year.
Chairman Johnson responded that the information will be released when the Agency receives it.
Chairman Johnson closed Community Forum
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Approved January 23, 2001
BOARD REORGANIZATION
PUBLIC COMMENT: None
1. Board Appointment of Chairman— The Board Secretary will accept nominations from the
Board Members
Board Secretary Marcia McClure Torgerson asked for nominations for Chairman.
Board Member Arrambide nominated Board Member Luna. Board Member Scalise seconded
the nomination.
Board Member Scalise made a motion to close the nominations. Vice Chairman Arrambide
seconded her motion.
Board Member Lorna was elected Chairman 5:0 by a roll -call vote.
2. Board Appointment of Vice Chairman — The new Chairman will accept nominations
from the Board Members
Chairman Luna asked for nominations for Vice Chairman.
Board Member Johnson nominated Board Member Clay for Vice Chairman. Board Member
Scalise seconded the nomination.
Board Member Johnson made a motion to close the nominations. Board Member Scalise
seconded his motion.
Board Member Clay was elected Vice Chairman 4:1 by a roll -call vote. (Clay abstained)
Chairman Luna thanked the Board for his election as Chairman.
A. CONSENT CALENDAR:
Redevelopment Agency Minutes — December 12, 2000
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of December 12, 2000) [Board Secretary]
MOTION: By Board Member Johnson and seconded by Vice Chairman Clay to
approve the Consent Calendar.
Motion passed 5:0 by a voice vote.
B. PUBLIC HEARINGS: None
C. MANAGEMENT REPORTS: None
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D. PROJECT STATUS REPORTS:
Chairman Luna asked for an update on the nominations for the Board of Directors of the Main
Street Committee. Executive Director Wade McKinney explained to the Board the timeline for
the Main Street Committee. Mr. McKinney stated the Board of Directors will be elected on
January 22, 2001.
E. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:40 p.m. to the next regularly scheduled meeting on
January 23, 2001.
MEETING RECORDED AND MINUTES PREPARED BY:
Wd'LUA',
Marcia McClure Torgerson, Boar Q ecretary
Barbara Patton, Deputy City Clerk
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