HomeMy WebLinkAbout062607 - RDAApproved August 28, 2007
RDA Minutes 06/26/07
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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, June 26, 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, Deputy Executive Director Jim
Lewis, Redevelopment Specialist Marty Tracey, Fire Chief Kurt
Stone, Police Chief John Couch, Deputy Public Works Director
Geoff English 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 5:0 by a roll-call vote.
COMMUNITY FORUM:
None
Approved August 28, 2007
RDA Minutes 06/26/07
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BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes – May 8, 2007
Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of May 8, 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. Historic Atascadero Printery Building
Fiscal Impact: None.
Recommendation: Board receive and file the attached report. [Executive
Director]
Executive Director Wade McKinney introduced Mr. Gearhart.
Kelly Gearhart updated the Board on the progress at the Printery. He stated he is in
receipt of the report from his historian and is in the process of implementing the
suggestions made for the windows and doors. The historical report as well as the plans
for the building will be submitted to the city within a week to 10 days. Mr. Gearhart
answered questions of the Board.
Executive Director McKinney answered questions of the Board.
PUBLIC COMMENT
Eric Greening asked for clarification on the two historians—the one hired by the city and
the one Mr. Gearhart hired—and asked if they have an advisory role or one in which
they can proscribe, and if so, which historian takes precedence.
Joan O’Keefe stated she attended an historic preservation workshop with several staff
members and thinks it would be better to defer this to the people who went to the
workshop.
Chairperson O’Malley closed the Public Comment period.
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RDA Minutes 06/26/07
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C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
D. ADJOURNMENT
Chairperson O’Malley adjourned the meeting at 6:49 p.m.
MINUTES PREPARED BY:
_____________________________
Grace Pucci, Recording Secretary