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ROLL CALL:
Present:
Absent:
Others Present:
Staff Present:
Approved February 27, 2001
MINUTES
CITY OF ATASCADERO
REDEVELOPMENT AGENCY MEETING
TUESDAY, FEBRUARY 13, 2001
6:30 P.M.
Board Members Arrambide, Clay, Johnson, Scalise and Chairman Luna
None
Board Secretary Marcia McClure Torgerson
Executive Director Wade McKinney, Board Treasurer Rachelle Rickard,
Police Chief Dennis Hegwood and City Attorney Roy Hanley.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes — January 23, 2001
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of January 23, 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.
B. PUBLIC HEARINGS: None
C. MANAGEMENT REPORTS: None
RA 02/13/01
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Approved February 27, 2001
D. PROJECT STATUS REPORTS:
Executive Director Wade McKinney shared with the Board the topics discussed at the Main
Street Board of Directors' meeting this morning. The Main Street Board adopted its by-laws,
which will be distributed tomorrow, and elected the terms of office as follows:
Richard Every & Jim Stecher — 1 year terms
Kim Jeanes, Mike Lucas, Sherri Nunez — 3 year terms
Barbie Butz, Jonelle Norton, Bob Wilkins — 2 year terms
Meeting time was set for the first and third Tuesday of each month, 8:00 a.m., at Denny's. A
Board Member training session is scheduled 'for Friday evening, May 16th, and a committee
training session is scheduled for aft day Saturday, May 17th. Chris Toews is looking over the
Articles of Incorporation, which will be filed soon. City staff will assist the Board in developing
agendas and minutes through their Board Member training session. After this session, the Board
will elect officers and assume management of the Board themselves.
E. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:32 p.m. to the next regularly scheduled meeting on
February 27, 2001.
MEETING RECORDED AND MINUTES PREPARED BY:
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Marcia McClure Torgerson, Board cretary
RA 02/13/01
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