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Approved February 12, 2008
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, January 8, 2008 — 6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson Beraud called the meeting to order at 6:41 p.m.
ROLL CALL:
Present: Board Members Brennler, Clay, O'Malley, Luna and Chairperson
Beraud
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Community Services Director
Brady Cherry, Police Chief Jim Mulhall, Fire Chief Kurt Stone, and
City Attorney Brian Pierik.
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson 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 February 12, 2008
COMMUNITY FORUM:
Joan O'Keefe asked about the study on Colony Square, the Kaiser Martinson report,
and whether the Redevelopment budget includes money for the City Hall restoration.
She suggested the recent RDA audit be posted on the city's website along with the RDA
budget.
Steve Martin, Executive Director Atascadero Main Street, spoke about fagade funds,
requested a member of the RDA as a liaison to attend Main Street Board Meetings, and
requested a joint meeting between the Main Street Board and the Agency.
Chairperson Beraud closed the Community Forum period.
Executive Director Wade McKinney addressed issues raised during the Community
Forum period and answered questions of the Board.
There was Board consensus to bring back for future discussion a liaison for the
Main Street Board meetings, restoration of fapade improvement funds, and a joint
meeting between the Main Street Board of Directors and the Redevelopment
Board.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — November 13, 2007
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 13, 2007. [Board
Secretary]
2. Community Redevelopment Agency Minutes November 27, 2007
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 27, 2007. [Board
Secretary]
3. June 2007 Investment Report
■ FiscalIMDact: None.
■ Recommendation:
June 2007.
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Board approve the Agency's Treasurer's report for
J
Approved February 12, 2008
MOTION: By Vice Chairperson Luna and seconded by Board Member
Brennler to approve Items #A-1, 2 and 3.
Motion passed 5:0 by a roll -call vote.
B. ADJOURNMENT:
Chairperson Beraud adjourned the meeting at 6:55 p.m.
MINUTES PREPARED BY:
s
Grace Pucci, Recording Secretary
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