HomeMy WebLinkAboutRDA Minutes 092507Approved November 13, 2007
CITY OF A TASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, September 25, 2007 — 6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson O'Malley called the meeting to order at 6:32 p.m.
ROLL CALL:
Present: Board Members Brennler, Clay, Beraud, and Chairperson O'Malley
�., Absent: Board Member Luna
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Public Works Director Steve Kahn, and Interim City
Attorney Robert Schultz.
APPROVAL OF AGENDA:
MOTION: By Board Member Clay and seconded by Vice Chairperson
Beraud to approve the agenda.
Motion passed 4:0 by a roll -call vote.
COMMUNITY FORUM:
None
RDA Minutes 09/25/07
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0
Approved November 13, 2007
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — August 28, 2007
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of August 28, 2007. [Board Secretary]
MOTION: By Board Member Clay and seconded by Board Member
Brennler to approve Item #A-1.
Motion passed 4;0 by a voice vote.
B. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6:33 p.m.
MINUTES PREPARED BY:
ce Pucci, Recording Secretary
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