HomeMy WebLinkAboutRDA Agenda Packet 102803Elcl'i'Idl.1979CITY OF A TASCADER0COMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, OCTOBER 28, 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 CALENDAR:
1. Community Redevelopment AgencV Minutes — September 23, 2003
Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of September 23, 2003. [Board
Secretary]
B. DIRECTOR'S REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT:
ITEM NUMBER: RA A-1
DATE: 10/28/2003
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, SEPTEMBER 23, 2003
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, Assistant City Manager Brady
Cherry, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Public Works Director Steve
Kahn, Information Technology Director Andrew Fruin, Police Chief
Dennis Hegwood 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:
Bob Wilkins, Board Member of Atascadero Main Street, introduced Steve Martin, the
new Main Street Executive Director.
Steve Martin shared with the Council some of his history and told them his goals for the
Main Street program.
RDA 09/23/03 — Draft Minutes
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ITEM NUMBER: RA A-1
DATE: 10/28/2003
Chairperson Scalise closed the Community Forum period.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — August 12, 2003
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of August 12, 2003. [Board Secretary]
MOTION: By Vice Chairperson O'Malley and seconded by Board Member
Clay to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT:
City Manager Wade McKinney announced that the City has now taken ownership of the
historic Bakery building, which is now vacant. The City is in the process of cleaning up
the building and looking at its options for the property.
C. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:37 p.m. to the closed session.
REDEVELOPMENT AGENCY CLOSED SESSION:
1. PUBLIC COMMENT - CLOSED SESSION
2. Call to Order
a. Conference with legal counsel — potential litigation
Government Code § 54956.9 (c)
Community Redevelopment Agency v. Vetter
3. Adjourn
4. CLOSED SESSION REPORT
City Attorney Roy Hanley announced no reportable action was taken.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Secretary
RDA 09/23/03 — Draft Minutes
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