HomeMy WebLinkAboutRDA Minutes 100907Approved November 13, 2007
CITY , I
ERO
= �=COMMUNITY
MINUTES
Tuesday, October 9, 2007 - 6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson O'Malley called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Brennler, Clay, Luna, Beraud and Chairperson
O'Malley
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson and Recording
Secretary Grace Pucci
Staff Present: Executive Director Wade McKinney, Board Treasurer Rachelle
Rickard, Public Works Director Steve Kahn, Community
Development Director Warren Frace, Fire Chief Kurt Stone, Police
Lt. Jim Mulhall, Deputy Community Development Director Steve
McHarris, and Interim City Attorney Robert Schultz.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve the agenda.
Motion passed 5:0 by a roll -call vote.
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Approved November 13, 2007
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
Chairperson O'Malley stated he had received a request from the Atascadero Performing
Arts Committee, which would like to make a presentation to the Board on a feasibility
study regarding Atascadero.
There was Board consensus to have a presentation from the Atascadero
Performing Arts Committee in November.
Chairperson O'Malley requested staff present a status report on the Colony Square
Project.
There was Board consensus to have a presentation on Colony Square in
November at a regular City Council meeting.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — September 11, 2007
Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 11, 2007. [Board
Secretary]
MOTION: By Vice Chairperson Beraud and seconded by Board Member
Clay to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. MANAGEMENT REPORTS:
1. Redevelopment Agency Bylaws — Update and Amend
■ Fiscal Impact: None.
■ Recommendation: Agency Board adopt the Draft Resolution, updating
and amending the Agency Bylaws. [Executive Director]
Board Secretary Marcia McClure Torgerson gave the staff report and with Interim City
Attorney Robert Schultz answered questions of the Board.
MOTION: By Board Member Clay and seconded by Chairperson O'Malley
to adopt the Draft Resolution, updating and amending the
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Approved November 13, 2007
Agency Bylaws, with the change to one meeting a month and
more if necessary.
Motion failed 2:3 by a roll -call vote. (Luna, Brennler, Beraud
opposed)
PUBLIC COMMENT
None
MOTION: By Vice Chairperson Beraud and seconded by Board Member
Brennler to adopt the Draft Resolution, updating and amending
the Agency Bylaws, revising the meeting interval to quarterly
rather than once a year, at a time specified.
Motion passed 5:0 by a roll -call vote. (Resolution No. RA 2007-
003)
C. ADJOURNMENT:
Chairperson O'Malley adjourned the meeting at 6:43 p.m.
MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
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