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HomeMy WebLinkAboutRDA Minutes 050801Approved May 22, 2001 MINUTES CITY OF ATASCADERO REDEVELOPMENT AGENCY MEETING TUESDAY, MAY 89 2001 6:30 P.M. Chairman Luna called the meeting to order at 6:30 p.m. ROLL CALL: 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, Deputy Executive Director Lori Parcells, Assistant City Manager Brady Cherry and City Attorney Roy Hanley. APPROVAL OF AGENDA: MOTION: By Board Member Scalise and seconded by Vice Chairman Clay to approve the agenda. Motion passed 5:0 by a voice vote. COMMUNITY FORUM: None A. CONSENT CALENDAR: 1. Redevelopment Agency Minutes — April 24, 2001 ■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of April 24, 2001) [Board Secretary] RDA 05/08/01 Page 1 Approved May 22, 2001 MOTION: By Board Member Arrambide 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 D. PROJECT STATUS REPORTS: None E. ADJOURNMENT: Chairman Luna adjourned the meeting at 6:33 p.m. to the next regularly scheduled meeting on Tuesday, May 22, 2001. MEETING RECORDED AND MINUTES PREPARED BY: Marcia McClure Torgerson, Board Secr ary RDA 05/08/01 Page 2