HomeMy WebLinkAboutAgenda Packet 07/11/2006•
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\w%CITY OF A TASCADEROCOMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, July 11, 2006
6:30 P.M.
City Hall
Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION: 6:30 P.M.
ROLL CALL: Chairperson Clay
Vice Chairperson Luna
Board Member O'Malley
Board Member Pacas
Board Member (Vacant)
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM: (This portion of the meeting is reserved for persons wanting to
address the Board on any matter not on this agenda and over which the Board has
jurisdiction. Speakers are limited to five minutes. Please state your name and address
for the record before making your presentation. The Board may take action to direct the
staff to place a matter of business on a future agenda. A maximum of 30 minutes will
be allowed for Community Forum, unless changed by the Board.)
BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board
Members may make a brief announcement or a brief report on their own activities.
Board Members may ask a question for clarification, make a referral to staff or take
action to have staff place a matter of business on a future agenda. The Board may take
action on items listed on the Agenda.)
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A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — June 13 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of June 13, 2006. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
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ITEM NUMBER: RA A-1
DATE: 07/11/06
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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, June 13, 2006
6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson Clay called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members O'Malley, Pacas, Luna and Chairperson Clay
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Community Development Director Warren Frace, Fire
Chief Kurt Stone and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Luna and seconded . by Board Member
O'Malley to approve the agenda.
Motion passed 4:0 by a roll-call vote.
COMMUNITY FORUM:
None
RDA Draft Minutes 06/13/06
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BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — May 9, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of May 9, 2006. [Board Secretary]
MOTION: By Vice Chairperson Luna and seconded by Board Member
O'Malley to approve Item #A-1.
Motion passed 4:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Chairperson Clay adjourned the meeting at 6:31 p.m.
MINUTES PREPARED BY:
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RDA Draft Minutes 06/13/06
Page 2 of 2
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