HomeMy WebLinkAboutRDA Agenda Packet 070803CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, JULY 83 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 — June 10, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment Agency
minutes of June 10, 2003. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT:
C. ADJOURNMENT:
ITEM NUMBER: RA A-1
DATE: 07/08/2003
CITY OF A TASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, JUNE 10, 2003
6:30 P.M.
Chairperson Scalise called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Luna, Clay, Pacas, O'Malley and Chairperson
Scalise
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
John Jansons, Community Development Director Warren Frace,
Board Treasurer Rachelle Rickard, Information Technology Director
Andrew Fruin, Police Chief Dennis Hegwood, Fire Chief Kurt Stone,
Senior Accountant Jeri Rangel, 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 5:0 by a roll -call vote.
COMMUNITY FORUM: None
RDA 06/10/03
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ITEM NUMBER: RA A-1
DATE: 07/0-8/2003
A. CONSENT:
1. Community Redevelopment Agencv Minutes — May 13, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of May 13, 2003. [Board Secretary]
2. Community Redevelopment Agencv Minutes — May 27, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of May 27, 2003. [Board Secretary]
MOTION: By Vice Chairperson O'Malley and seconded by Board Member
Clay to approve Items #A-1 and 2.
Motion passed 5:0 by a voice vote. (Scalise abstained on Item
#A-1)
B. EXECUTIVE DIRECTOR REPORT:
Executive Director Wade McKinney informed the Board that the proposed
Redevelopment Agency budget as well as the Main Street contract would be on the
next agenda. Also, the City is still working with Congressman Thomas' office for office
space in Atascadero's downtown, and the marketing information with the Chamber of
Commerce relative to the new transient occupancy tax. Spencer's Market is scheduled
to open on June 24th and Hoovers in early July.
C. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:32 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Secretary
RDA 06/10/03
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