HomeMy WebLinkAboutRDA Minutes 062601Approved July 24, 2001
MINUTES
CITY OF ATASCADERO
REDEVELOPMENT AGENCY MEETING
TUESDAY, JUNE 269 2001
6:30 P.M.
Chairman Luna called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Johnson, Arrambide, Scalise, Clay and Chairman Luna
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Deputy Executive Director Lori
Parcells, Assistant Planner Jamie Kirk and Board Counsel Roy Hanley
APPROVAL OF AGENDA:
MOTION: By Board Member Johnson 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 — June 12, 2001
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of June 12, 2001) [Board Secretary]
MOTION: By Vice Chairman Clay and seconded by Board Member Scalise to
approve the Consent Calendar.
r Motion passed 5:0 by a voice vote.
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Approved July 24, 2001
B. PUBLIC HEARINGS: None
C. MANAGEMENT REPORTS:
Loan Agreement - City of Atascadero
■ Fiscal Impact: Provides a loan from the City of $00, 000.00
■ Staff recommendation: Board adopt draft Resolution approving a loan agreement
with the City of Atascadero. [Executive Director]
Executive Director Wade McKinney gave the staff report and answered questions of the Board.
MOTION: By Board Member Scalise and seconded by Board Member Johnson
to approve the loan agreement with the City of Atascadero.
Motion passed 5:0 by a roll -call vote. (Resolution No. RA 2001-222,
Agreement No. RA 001-200)
D. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:38 p.m. to the next regularly scheduled meeting on
July 24, 2001.
MEETING RECORDED AND MINUTES PREPARED BY:
a McClure Torgerson, Board S
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