HomeMy WebLinkAboutRDA Minutes 022701ROLL CALL:
Approved March 13, 2001
MINUTES
CITY OF ATASCADERO
REDEVELOPMENT AGENCY MEETING
TUESDAY, FEBRUARY 27, 2001
6:30 P.M.
Present: Board Members Scalise, Arrambide, Johnson, Clay and Chairman Luna
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Assistant City Manager Brady
Cherry, Board Treasurer Rachelle Rickard, Police Chief Dennis Hegwood,
Acting Community and Economic Development Director Warren Frace
and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Vice Chairman Clay and seconded by Board Member Johnson to
approve the agenda.
Motion passed 5:0 by a voice vote.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes — February 13, 2001
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of February 13, 2001) [Board Secretary]
MOTION: By Vice Chairman Clay and seconded by Board Member Arrambide
to approve the Consent Calendar.
Motion passed 5:0 by a voice vote.
B. PUBLIC HEARINGS: None
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Approved March 13, 2001
C. MANAGEMENT REPORTS:
1. Mid -Year Budget Review
■ Fiscal Impact: None
■ Staff recommendation: Board make no adjustments at this time. [Board Treasurer]
Administrative Services Director Rachelle Rickard gave the staff report and answered questions
of the Board.
PUBLIC COMMENT: None
The Mid -Year Budget Review was accepted by the Redevelopment Agency.
2. 2000 Audit Report
■ Fiscal Impact: None
■ Staff recommendation: Board review and accept the audit report for fiscal year
ended June 30, 2000. [Board Treasurer]
Administrative Services Director Rachelle Rickard gave the staff report and answered questions
of the Board.
PUBLIC COMMENT: None
The 2000 Audit Report was accepted by the Redevelopment Agency.
D. PROJECT STATUS REPORTS:
1. Main St. Update
Executive Director Wade McKinney provided the Agency Board with an update on the actions
of the Main Street Board of Directors. They have had their second meeting and have begun
several projects. Individual chairpersons have been selected.
City Attorney Roy Hanley requested an earlier meeting time for the next Redevelopment Agency
meeting so that attorney Debra Fox can attend the Closed Session. It was decided that the
meeting would take place at 5:30 p.m.
E. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:40 p.m. to the Closed Session.
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Approved March 13, 2001
CLOSED SESSION:
1. Conference with negotiator over real property. (Govt. Code 54956.8)
Negotiator: City Manager Wade McKinney
' Property: APN #029-342-021
Negotiations will include price and/or terms of payment.
City Attorney Roy Hanley announced there was no reportable action taken in Closed Session.
Chairman Luna adjourned the closed session at 6:55 p.m. to the next regularly scheduled meeting
on March 13, 2001.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board S
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