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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 Page 1 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 Page 2