HomeMy WebLinkAboutRDA MINUTES 1977 12 05page s ix
REDEVELOPMENT AGENCY
REGULAR MEETING
December 5, 1977
I,
CALL TO ORDER
II.
ROLL
CALL
Meeting called to order at 8:55 P.M. by Chairman Sharp.
Members Present: Sharp, Welsh, Edgar, Saltarelli,
Schuster.
Members Absent: None
III.
BUSINESS
ITEMS
IV.
ADJOURNMENT
1. APPROVAL OF MINUTES - November 21, 1977 meeting.
Moved by Edgar, seconded by Saltarelli that minutes
of November 21, 1977 be approved. Carried unanimously.
Mr. Saltarelli requested that all votes of Redevelopment
Agency be tallied and show either a unanimous vote or
those abstaining or voting No.
2. STATUS PROJECT/APPOINTMENT OF EXECUTIVE DIRECTOR
Moved by Edgar, seconded by Welsh that Mr. Blankenship
be designated as the Executive Director for the Re-
development Agency and staff be directed to plan an
appropriate date to hold an Agency Workship during
month of January. Carried unanimously.
Mr. Chase showed drawings and explained ideas for sign
treatment for E1 Camino Real as well as streetscape.
Council concurred that staff should proceed with signing
as presented using green background and do some
landscaping and bring in samples of stamped concrete
for corner walks.
Moved by Welsh, seconded by Edgar that meeting be
adjourned to an executive session of the Council
with option to reconvene as the City Council. Carried
unanimously.
~ ~% Chariman /