HomeMy WebLinkAbout041007 - RDAApproved May 8, 2007
RDA Minutes 04/10/07
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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, April 10, 2007, 6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson O’Malley called the meeting to order at 6:31 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, Administrative Services Director Rachelle Rickard,
Community Development Director Warren Frace, Public Works
Director Steve Kahn, Community Services Director Brady Cherry,
Police Lt. Carole Robinson, Fire Chief Kurt Stone, and City Attorney
Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Béraud and seconded by Board Member
Luna to approve the agenda.
Motion passed 5:0 by a roll-call vote.
COMMUNITY FORUM: None
BOARD ANNOUNCEMENTS AND REPORTS: None
Approved May 8, 2007
RDA Minutes 04/10/07
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RECONSIDERATION
1. Reconsideration - of the Traffic Way Park improvements approved on
March 13, 2007. (Chairperson Tom O’Malley)
Chairperson O’Malley stepped down from consideration of this item stating he owns
property in the vicinity of the park.
MOTION: By Board Member Luna and seconded by Board Member Clay
to authorize the Administrative Services Director to
appropriate $183,500 of Redevelopment Agency Funds to
frontage improvements along the south side of Traffic Way
from Olmeda Avenue to the eastern boundary of Colony Park.
Motion passed 4:0 by a roll-call vote.
Chairperson O’Malley rejoined the hearing.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes – March 13, 2007
Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of March 13, 2007. [Board Secretary]
MOTION: By Board Member Luna and seconded by Board Member
Brennler 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 6:36 p.m.
MINUTES PREPARED BY:
___________________________
Grace Pucci, Recording Secretary