HomeMy WebLinkAboutRDA Agenda Packet 011304CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, JANUARY 13, 2004,6:30 P.M.
Atascadero Lake Pavilion
9315 Pismo St.
Atascadero, California
ROLL CALL: Chairperson O'Malley
Vice Chairperson Pacas
Board Member Luna
Board Member Clay
Board Member Scalise
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM:
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — November 25, 2003
■ Board Secretary recommendation: Board approve the
Community Redevelopment Agency minutes of November 25,
2003. [Board Secretary]
B. DIRECTOR'S REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT:
ITEM NUMBER: RA A-1
DATE: 01/13/2004
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, NOVEMBER 25, 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, Deputy Executive Director
John Jansons, Assistant City manager Brady Cherry, Board
Treasurer Rachelle Rickard, Police Chief Dennis Hegwood, Fire
Chief Kurt Stone and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Clay and seconded by Vice Chairperson
O'Malley to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
RDA Draft Minutes 11/25/03
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ITEM NUMBER: RA A-1
DATE: 01/13/2004
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — October 14, 2003
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of October 14, 2003. [Board
Secretary]
2. Community Redevelopment Agency Minutes — October 28, 2003
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of October 28, 2003. [Board
Secretary
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve the Consent Calendar.
Motion passed 5:0 by a voice vote.
B. DIRECTOR'S REPORT: Wade McKinney, Executive Director
Mr. McKinney announced that Redevelopment Specialist John Jansons has taken a
position in Salem, Oregon.
C. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:35 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, C.M.C., Board Secretary
RDA Draft Minutes 11/25/03
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