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HomeMy WebLinkAbout010907 - RDAApproved February 13, 2007 RDA Minutes 01/09/07 Page 1 of 2 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY MINUTES Tuesday, January 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 Staff Present: Deputy Executive Director Jim Lewis and City Attorney Patrick Enright. APPROVAL OF AGENDA: MOTION: By Board Member Clay and seconded by Board Member Luna to approve the agenda. Motion passed 5:0 by a roll-call vote. COMMUNITY FORUM: None Approved February 13, 2007 RDA Minutes 01/09/07 Page 2 of 2 BOARD ANNOUNCEMENTS AND REPORTS: None A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes – November 28, 2006 Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of November 28, 2006. [Board Secretary] MOTION: By Board Member Luna and seconded by Board Member Clay to approve Item #A-1. Motion passed 3:0 by a roll-call vote. (Brennler, Beraud abstained) B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director Deputy Executive Director Jim Lewis gave an update on the construction of the Lewis Avenue Bridge. C. ADJOURNMENT Chairperson O’Malley adjourned the meeting at 6:33 p.m. MINUTES PREPARED BY: _____________________________ Grace Pucci, Recording Secretary