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HomeMy WebLinkAbout092507 - RDAApproved November 13, 2007 RDA Minutes 09/25/07 Page 1 of 2 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY MINUTES Tuesday, September 25, 2007 – 6:30 P.M. REGULAR SESSION: 6:30 P.M. Chairperson O’Malley called the meeting to order at 6:32 p.m. ROLL CALL: Present: Board Members Brennler, Clay, Béraud, and Chairperson O’Malley Absent: Board Member Luna Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary Grace Pucci Staff Present: Executive Director Wade McKinney, Assistant Executive Director Jim Lewis, Public Works Director Steve Kahn, and Interim City Attorney Robert Schultz. APPROVAL OF AGENDA: MOTION: By Board Member Clay and seconded by Vice Chairperson Béraud to approve the agenda. Motion passed 4:0 by a roll-call vote. COMMUNITY FORUM: None Approved November 13, 2007 RDA Minutes 09/25/07 Page 2 of 2 BOARD ANNOUNCEMENTS AND REPORTS: None A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes – August 28, 2007  Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of August 28, 2007. [Board Secretary] MOTION: By Board Member Clay and seconded by Board Member Brennler to approve Item #A-1. Motion passed 4:0 by a voice vote. B. ADJOURNMENT Chairperson O’Malley adjourned the meeting at 6:33 p.m. MINUTES PREPARED BY: ___________________________ Grace Pucci, Recording Secretary