HomeMy WebLinkAboutRDA Agenda Packet 062204PUBLIC REVIEW
City Manager's Office
CITY OFATASCADERO
COMMUNITY REDEVELOPMENT A GENC Y
AGENDA
TUESDAY, June 22, 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:
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.)
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — May 25, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of May 25, 2004. (Board
Secretary)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
ITEM NUMBER: RAA - 1
DATE: 06/22/2004
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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT A GENC Y
DRAFT MINUTES
TUESDAY, May 25, 2004
6:30 P.M.
Chairperson O'Malley called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Clay, Luna, Scalise, Pacas and Chairperson
O'Malley
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Community Development Director Warren Frace, Board Treasurer
Rachelle Rickard, Deputy Public Works Director Geoff English,
Police Lt. John Couch, Fire Captain Roland Snow and City Attorney
Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM:
Steve Martin, Executive Director Atascadero Main Street reminded those present of the
grand opening of the downtown farmers market tomorrow evening from 6:00 to 9:00.
RDA Draft Minutes 05/25/04
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ITEM NUMBER: RAA -1
DATE: 06/22/2004
BOARD ANNOUNCEMENTS AND REPORTS: None
A. CONSENT CALENDAR:
1. Communitv Redevelopment Aaencv Special Meetina Minutes — ADril
27, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency special minutes of April 27, 2004. (Board
Secretary)
2. Community Redevelopment Aaency Minutes — April 27, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of April 27, 2004. (Board
Secretary)
MOTION: By Board Member Clay and seconded by Board Member Luna
to approve Items #A-1 and 2.
Motion passed 5:0 by a voice vote.
B. MANAGEMENT REPORT:
1. Annual Report from Atascadero Main Street:
■ Fiscal impact: None.
■ Staff recommendation: Agency Board receive annual report.
(Executive Director)
Steve Martin, Executive Director Atascadero Main Street, briefly discussed the Annual
Report and answered questions of the Board.
C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director - None
D. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6:35 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 05/25/04
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