HomeMy WebLinkAboutRDA Minutes 111301Approved November 27, 2001
MINUTES
COMMUNITY REDEVELOPMENT AGENCY
OF ATASCADERO
TUESDAY, NOVEMBER 13, 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, Assistant City Manager Brady
Cherry, Police Chief Dennis Hegwood and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Arrambide and seconded by Board Member 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 23, 2001
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of October 23, 2001) [Board Secretary]
MOTION: By Board Member Johnson and seconded by Board Member
' Arrambide to approve Item #A-1
Motion passed 5:0 by a voice vote.
RDA 11/13/01
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Approved November 27, 2001
B. EXECUTIVE DIRECTOR REPORT:
Executive Director Wade McKinney reported that the Redevelopment Specialist position is still
in recruitment; closing day is November 19th. Currently there are three applications on file for
the position. Additionally, staff is completing their report on the Century Entertainment Center
and the Board will receive that report upon its completion.
C. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:34 p.m. to the Closed Session.
MEETING RECORDED AND MINUTES PREPARED BY:
`- l
Marcia McClure Torgerson, Board Secz
una 11/13/01