HomeMy WebLinkAboutRDA MINUTES 1978 02 06REDEVELOPMENT AGENCY MEETING
February 6, 1978
page nine
CALL TO
ORDER
II.
ROLL
CALL
III.
BUSINESS
ITEMS
IV.
ADJOURN-
MENT
Meeting called to order at 9:46 by Chairman Sharp.
Present: Members: Sharp, Welsh, Edgar, Saltarellio
Absent: Members: None
1. APPROVAL OF MINUTES OF JANUARY 16, 1978
Moved by Saltarelli, seconded by Edgar that Minutes
of January 16 be approved. Carried.
2. PROGRESS OF FIRST YEAR PROGRAM
Moved by Saltarelli, seconded by Welsh that first year
progress report be received and filed. Carried.
In answer to questioning Mr. Chase reported that as to
items planned to have on the tax roll the revenue is
coming in well with Packer Square, other Senior Citizen
development and development of old City Hall site.
Mr. Edgar requested a report on financial picture and
pace of next years money.
3. RESIGNATION
Mr. Saltarelli tendered his resignation effective upon
a replacement appointment. Mr. Saltarelli stated he felt
there is needed input from other residents of the City.
Council concurred that notice should be in media for
2 members for the agency. Members to be registered
voters within the City with no economic interest within
the Redevelopment area.
Mr. Sharp and Mr. Sattarelli to be a committee of 2 to
interview applicants. Staff to recommend compensation
if any.
Meeting declared adjourned to an executive session and
thence to next regular meeting of February 21, 1978.
~-~Secretary
Cha irma