HomeMy WebLinkAboutRDA Minutes 010802Approved January 22, 2002
MINUTES
COMMUNITY REDEVELOPMENT AGENCY OF
ATASCADERO
TUESDAY, JANUARY 08, 2002
6:30 P.M.
Chairman Luna called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Scalise, Arrambide, Johnson, Clay and Chairman Luna
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney and City Attorney Roy Hanley
APPROVAL OF AGENDA:
MOTION: By Board Member Arrambide and seconded by Board Member
Scalise to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes — December 11, 2001
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of December 11, 2001) [Board Secretary]
MOTION: By Board Member Johnson and seconded by Board Member
Arrambide to approve the Consent Calendar.
Motion passed 5:0 by a voice vote.
RDA 01/08/02
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Approved January 22, 2002
B. EXECUTIVE DIRECTOR REPORT:
Executive Director Wade McKinney updated the Agency concerning recruitment for a
Redevelopment Specialist. Also, he announced that Bob Wilkins was elected as the new Main
Street board president.
C. CLOSED SESSION:
1. PUBLIC COMMENT - CLOSED SESSION: None
2. Call to Order
a.) Conference with legal counsel - Pending litigation (Govt. Code Sec.
54956.9)
Diamond v City of Atascadero
3. Adjourn
4. CLOSED SESSION REPORT
City Attorney Roy Hanley announced there was no reportable action taken.
D. ADJOURNMENT:
4%W Chairman Luna adjourned the meeting at 6:34 p.m. to the next regularly scheduled meeting on
January 22, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
"I el ItA C
Marcia McClure Torgerson, Board Secre
RDA 01/08/02
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