HomeMy WebLinkAboutRDA Minutes 102301ROLL CALL:
Approved November 13, 2001
MINUTES
CITY OF ATASCADERO
REDEVELOPMENT AGENCY MEETING
TUESDAY, OCTOBER 23, 2001
6:30 P.M.
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, Assistant City Manager Brady
Cherry, Police Chief Dennis Hegwood 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 roll -call vote.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes — October 9, 2001
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of October 9, 2001) [Board Secretary]
MOTION: By Board Member Johnson and seconded by Vice Chairman Clay to
approve Item #A-1.
Motion passed 5:0 by a voice vote.
RDA 10/23/01
Page 1
Approved November 13, 2001
B. STATUS REPORTS:
Executive Director Wade McKinney updated the Board on the recruitment for a Redevelopment
Specialist.
'fir
Board Member Scalise asked Mr. McKinney to write a letter welcoming the new Main Street
Executive Director.
PUBLIC COMMENT - CLOSED SESSION
6=1A
C: 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: APN 029-347-021 (Kennedy)
B. Adjourn
1*0�` CLOSED SESSION REPORT
City Attorney Roy Hanley announced there was no reportable action taken.
D. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:35 p.m. to the Closed Session.
MEETING RECORDED AND MINUTES PREPARED BY:
L Q h
Marcia McClure Torgerson, Board Se
RDA 10/23/01
Page 2