HomeMy WebLinkAboutRDA Minutes 082801M
Approved as submitted September 11, 2001
MINUTES
CITY OF ATASCADERO
REDEVELOPMENT AGENCY MEETING
TUESDAY, AUGUST 28, 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, Community Development Director
, Lori Parcells, Board Treasurer Rachelle Rickard, Assistant City Manager
Brady Cherry, Police Chief Dennis Hegwood, and City Attorney Roy
Hanley.
APPROVAL OF AGENDA: Roll Call
MOTION: By Board Member Arrambide and seconded by Board Member
Scalise to approve the agenda.
Motion passed 5:0 by a voice vote.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes — July 24, 2001
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of July 24, 2001) [Board Secretary]
MOTION: By Board Member Clay and seconded by Board Member Arrambide
to approve Item #A-1.
Motion passed 5:0 by a voice vote.
PUBLIC COMMENT - CLOSED SESSION: None
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Approved as submitted September 11, 2001
B: CLOSED SESSION:
A. Call to Order
1) Conference with negotiator over real property. (Govt. Code 54956.8)
Negotiator: City Manager Wade McKinney
Negotiations will include price and/or terms of payment.
Property: Miscellaneous parking easements located between El Camino
Real, Traffic Way, Palma Ave., and Entrada Ave.
B. Adjourn
CLOSED SESSION REPORT
City Attorney Roy Hanley announced there was no reportable action taken.
C. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:33 p.m. to the Closed Session.
MEETING RECORDED AND MINUTES PREPARED BY:
- /1 „ _ n n �---"
Marcia McClure Torgerson, Bo
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