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HomeMy WebLinkAboutRDA Agenda Packet 061003CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA TUESDAY, JUNE 10, 2003 6:30 P.M. ROLL CALL: Chairperson Scalise Vice Chairperson O'Malley Board Member Luna Board Member Clay Board Member Pacas APPROVAL OF AGENDA: Roll Call COMMUNITY FORUM: A. CONSENT: 1. Community Redevelopment Agency Minutes — May 13, 2003 • Board Secretary recommendation: Board approve the Community Redevelopment Agency minutes of May 13, 2003. [Board Secretary] 2. Community Redevelopment Agency Minutes — May 27, 2003 • Board Secretary recommendation: Board approve the Community Redevelopment Agency minutes of May 27, 2003. [Board Secretary] B. EXECUTIVE DIRECTOR REPORT: C. ADJOURNMENT: ITEM NUMBER: RA A-2 DATE: 06/10/2003 e,F0 ©WI i .... m 1 1979 y � � CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY DRAFT MINUTES TUESDAY, MAY 27, 2003 6:30 P.M. Chairperson Scalise called the meeting to order at 6:30 p.m. ROLL CALL: Present: Board Members Luna, Clay, O'Malley, Pacas and Chairperson Scalise Absent: Board Member Pacas Others Present: Board Secretary Marcia McClure Torgerson Staff Present: Executive Director Wade McKinney, Assistant City Manager Brady Cherry, Information Technology Director Andrew Fruin, Police Chief Dennis Hegwood, Fire Chief Kurt Stone and City Attorney Roy Hanley. APPROVAL OF AGENDA: MOTION: By Board Member Luna and seconded by Vice Chairperson O'Malley to approve the agenda. Motion passed 4:0 by a roll -call vote. COMMUNITY FORUM: None RDA 05/27/03 Page 1 ITEM NUMBER: RA A-2 DATE: 06/10/2003 A. EXECUTIVE DIRECTOR REPORT: None B. ADJOURNMENT: Chairperson Scalise adjourned the meeting at 6:32 p.m. MEETING RECORDED AND MINUTES PREPARED BY: Marcia McClure Torgerson, Board Secretary RDA 05/27/03 Page 2