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HomeMy WebLinkAboutRDA Minutes 012301ROLL CALL: Approved February 13, 2001 MINUTES CITY OF ATASCADERO REDEVELOPMENT AGENCY MEETING TUESDAY, JANUARY 23, 2001 6:30 P.M. Present: Board Members Arrambide, Clay, Johnson, Scalise and Chairman Luna Absent: None Others Present: Board Secretary Marcia McClure 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 and City Attorney Roy Hanley. APPROVAL OF AGENDA: MOTION: By Vice Chairman Clay and seconded by Board Member Arrambide to approve the agenda. Motion passed 5:0 by a voice vote. COMMUNITY FORUM: None A. CONSENT CALENDAR: 1. Redevelopment Agency Minutes — January 9, 2001 ■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of January 9, 2001) [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. RA 01/23/01 Page 1 Approved February 13, 2001 B. PUBLIC HEARINGS: None C. MANAGEMENT REPORTS: The results of the Main Street Program Election of Board Members were are follows: Business representatives: Sherri Nunez, Eric Koberl, Kim Jeanes, Barbie Butz, Richard Every; property owners representative: Bob Wilkins; community representatives: Jim Stecher, Jonelle Norton, Mike Lucas. D. PROJECT STATUS REPORTS: 1. Tax Increment — Status report John McGoff, 9192 Maple St., thanked staff for the answers to his questions. He asked for clarification on whether the County withholds the housing set aside. He suggested the Redevelopment Agency have a separate budget from the City. Chairman Luna closed the public comment session. E. ADJOURNMENT: Chairman Luna adjourned the meeting at 6:51 p.m. to the next regularly scheduled meeting on February 13, 2001. MEETING RECORDED AND MINUTES PREPARED BY: &94�,4',Wk,&C 22 Marcia McClure Torgerson, Board ecretary RA 01/23/01 Page 2