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HomeMy WebLinkAboutRDA Minutes 091101Approved September 25, 2001 MINUTES CITY OF ATASCADERO REDEVELOPMENT AGENCY MEETING TUESDAY, SEPTEMBER 119 2001 6:30 P.M. Vice Chairman Clay called the meeting to order at 6:30 p.m. ROLL CALL: Present: Board Members Johnson, Arrambide, Scalise and Vice Chairman Clay Absent: Chairman Luna 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, Fire Chief Kurt Stone and City Attorney Roy Hanley. APPROVAL OF AGENDA: MOTION: By Board Member Johnson and seconded by Board Member Arrambide to approve the agenda. Motion passed 4:0 by a voice vote. COMMUNITY FORUM: None A. CONSENT CALENDAR: 1. Redevelopment Agency Minutes — August 28, 2001 ■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of August 28, 2001) [Board Secretary] RDA 09/11/01 Page 1 Approved September 25, 2001 MOTION: By Board Member Johnson and seconded by Board Member Arrambide to approve Item #A-1. Motion passed 4:0 by a voice vote. B. ADJOURNMENT: Vice Chairman Clay adjourned the meeting at 6:32 p.m. MEETING RECORDED AND MINUTES PREPARED BY: Marcia McClure Torgerson, Board S RDA 09/11/01 Page 2