HomeMy WebLinkAbout021307 - RDAApproved March 13, 2007
RDA Minutes 02/13/07
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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, February 13, 2007, 6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson O’Malley called the meeting to order at 6:38 p.m.
ROLL CALL:
Present: Board Members Brennler, Clay, Luna, Béraud and Chairperson
O’Malley
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, Public Works Director Steve
Kahn and City Attorney Patrick Enright.
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.
COMMUNITY FORUM:
None
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BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes – January 9, 2007
Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of January 9, 2007. [Board Secretary]
MOTION: By Board Member Luna and seconded by Vice Chairperson
Béraud to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. MANAGEMENT REPORTS:
1. Fiscal Year 2005-2006 Audit
Fiscal Impact: None.
Recommendation: Board review and accept the financial audit for the
period ended June 30, 2006. [Executive Director]
Board Treasurer Rachelle Rickard gave the staff report and answered questions of the
Board.
Chairperson O’Malley stated he would like further discussion of this budget and
suggested bringing it back to a future RDA meeting when there would be sufficient time
for discussion and approval.
PUBLIC COMMENT
David Bentz stated the Redevelopment Agency is in the best shape it has ever been in
since it was created. He reviewed the figures of funds available for use and spoke
about how that money could be used by the Board.
Joan O’Keefe asked if there was an explanation as to why property tax is greater than
was anticipated.
Chairperson O’Malley asked the Board Treasurer to follow up with Mrs. O’Keefe after
the meeting.
Chairperson O’Malley closed the Public Comment period.
There was Board consensus that budget items, and issues raised during the
Public Comment period would be reviewed at the next Finance Committee
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RDA Minutes 02/13/07
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meeting, and any issues the Committee thinks should have further discussion
would be brought back.
C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
D. ADJOURNMENT
Chairperson O’Malley adjourned the meeting at 6:51 p.m.
MINUTES PREPARED BY:
___________________________
Grace Pucci, Recording Secretary