HomeMy WebLinkAbout121107 - RDAApproved January 22, 2008
RDA Minutes 12/11/07
Page 1 of 3
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, December 11, 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, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Fire Chief Kurt Stone, Deputy
Director of Redevelopment Marty Tracey, and City Attorney Brian
Pierik.
APPROVAL OF AGENDA:
MOTION: By Board Member Brennler and seconded by Board Member
Luna to approve the agenda.
Motion passed 5:0 by a roll-call vote.
Approved January 22, 2008
RDA Minutes 12/11/07
Page 2 of 3
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
BOARD REORGANIZATION:
1. Board Appointment of Chairperson – The Board Secretary will accept
nominations from the Board Members.
Board Member Luna nominated Vice Chairperson Béraud to the position of
Chairperson.
MOTION: By Chairperson O’Malley and seconded by Board Member
Luna to close the nominations.
Motion passed 5:0 by a roll-call vote.
MOTION: By Board Member Luna and seconded by Chairperson
O’Malley to nominate Vice Chairperson Beraud to the position
of Chairperson.
Motion passed 5:0 by a roll-call vote.
2. Board Appointment of Vice-Chairperson – The new Chairperson will accept
nominations from the Board Members.
Board Member Brennler nominated Board Member Luna to the position of Vice
Chairperson.
MOTION: By Board Member O’Malley and seconded by Board Member
Luna to close the nominations.
Motion passed 5:0 by a roll-call vote.
MOTION: By Board Member Brennler and seconded by Chairperson
Béraud to nominate Board Member Luna to the position of
Vice Chairperson.
Motion passed 5:0 by a roll-call vote.
Approved January 22, 2008
RDA Minutes 12/11/07
Page 3 of 3
A. PUBLIC HEARINGS:
1. Fiscal Year 2006-2007 Audit
Fiscal Impact: None.
Recommendation: Agency Board review and accept the financial audit for
the period ended June 30, 2007. [Executive Director]
Board Treasurer Rachelle Rickard gave the staff report and answered questions of the
Board.
B. ADJOURNMENT:
Chairperson Béraud adjourned the meeting at 6:40 p.m.
MINUTES PREPARED BY:
___________________________
Grace Pucci, Recording Secretary