HomeMy WebLinkAboutRDA Agenda Packet 072704CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT A GENC Y
AGENDA
TUESDAY, July 27, 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 — June 8, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of June 8, 2004. (Board
Secretary)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
ITEM NUMBER: A - 1
ITEM NUMBER: A - 1
DATE: 7/27/2004
=\ CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, June 8, 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: Executive Director Wade McKinney, Board Treasurer Rachelle
Rickard, Community Development Director Warren Frace,
Community Services Director Brady Cherry, Deputy Public Works
Director Geoff English, Redevelopment Specialist Marty Tracey,
Police Lt. John Couch, Associate Planner Kerry Margason, 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:
RDA Draft Minutes 06/08/04
Page 1 of 2
Ann Ketcherside informed the Board that they could not be members of the City Council
as well as the Redevelopment Agency.
Chairperson O'Malley closed the Community Forum period.
Chairperson O'Malley asked staff to address Ms. Ketcherside's issue. City Attorney Roy
Hanley stated it is legal for members to sit on both the City Council and the
Redevelopment Agency.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — May 11, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency special minutes of May 11, 2004. (Board
Secretary)
Vice Chairperson Pacas pulled Item #A-1. She referred to Item #1 in the Minutes of
May 11, 2004 under Board Announcements and Reports and suggested that there be a
clarification of the item to state that "Eminent Domain for Conforming Uses" was under
consideration.
MOTION: By Board Member Clay and seconded by Board Member Luna
to approve the Minutes of May 11, 2004 as amended.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6:34 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 06/08/04
Page 2 of 2
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