HomeMy WebLinkAbout032707 - RDAApproved April 24, 2007
RDA Minutes 03/27/07
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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, March 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, Community Development
Director Warren Frace, Public Works Director Steve Kahn, Fire
Chief Kurt Stone, 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 April 24, 2007
RDA Minutes 03/27/07
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BOARD ANNOUNCEMENTS AND REPORTS:
Chairperson O’Malley requested the Board reconsider its action at the last
Redevelopment Agency Meeting to appropriate $183,500 of RDA Funds for frontage
improvements along the south side of Traffic Way from Olmeda Avenue to the eastern
boundary of Traffic Way Park. He stated he owns property within 500 feet of the
frontage improvement and must disqualify himself pursuant to the Political Reform Act.
Chairperson O’Malley stated for the record that once he became aware of the conflict
he immediately notified the City Manager and City Attorney, and will not be present in
the Council Chamber when the item is reconsidered and will not participate or attempt
to influence the decision in any way.
There was Board consensus to place the item on the next Redevelopment Agency
agenda.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes – February 27, 2007
Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of February 27, 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. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Chairperson O’Malley adjourned the meeting at 6:34 p.m.
MINUTES PREPARED BY:
___________________________
Grace Pucci, Recording Secretary