HomeMy WebLinkAbout012307 - RDAApproved February 27, 2007
RDA Minutes 01/23/07
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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, January 23, 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, Luna, Béraud and Chairperson O’Malley
Absent: Board Member Clay
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, Public Works Director Steve Kahn, Police Chief John
Couch, Fire Chief Kurt Stone, Deputy Community Development
Director Steve McHarris, Associate Planner Kelly Gleason, and City
Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Vice Chairperson
Béraud to approve the agenda.
Motion passed 4:0 by a roll-call vote.
Approved February 27, 2007
RDA Minutes 01/23/07
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COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes – December 12, 2006
Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of December 12, 2006. [Board
Secretary]
MOTION: By Board Member Luna and seconded by to Vice Chairperson
Béraud to approve Item #A-1.
Motion passed 4:0 by a roll-call vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney gave an update on the Lewis Avenue Bridge
project.
C. ADJOURNMENT
Chairperson O’Malley adjourned the meeting at 6:33 p.m.
MINUTES PREPARED BY:
___________________________
Grace Pucci, Recording Secretary