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HomeMy WebLinkAbout022707 - RDAApproved March 27, 2007 RDA Minutes 02/27/07 Page 1 of 2 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY MINUTES Tuesday, February 27, 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, 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, Community Development Director Warren Frace, Deputy Executive Director Marty Tracey, 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 Approved March 27, 2007 RDA Minutes 02/27/07 Page 2 of 2 BOARD ANNOUNCEMENTS AND REPORTS: None A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes – January 23, 2007 Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of January 23, 2007. [Board Secretary] MOTION: By Board Member Brennler and seconded by Board Member Clay to approve Item #A-1. Motion passed 5:0 by a roll-call vote. B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director None C. ADJOURNMENT Chairperson O’Malley adjourned the meeting at 6:31 p.m. MINUTES PREPARED BY: _____________________________ Grace Pucci, Recording Secretary