HomeMy WebLinkAboutRDA Agenda Packet 112304CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, November 23, 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 — October 26, 2004
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of October 26, 2004. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
ITEM NUMBER: A-1
DATE: 11/23/2004
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, October 26, 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 T orgerson and Recording
Secretary Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant City Manager Jim
Lewis, Community Development Director Warren Frace, Public
Works Director Steve Kahn, Community Services Director Brady
Cherry, Police Chief John Couch, Fire Chief Kurt Stone, Deputy
Public Works Director Geoff English, Redevelopment Specialist
Marty Tracey, and Interim City Attorney Tom Gibson.
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:
Ann Ketcherside expressed her concern that the members of the Redevelopment
Agency and City Council are the same people.
RDA Draft Minutes 10/26/04
Page 1 of 2 2
Eric Greening asked whether public input is important regarding funding of the Youth
Center.
Chairperson O'Malley closed the Public Comment period.
BOARD ANNOUNCEMENTS AND REPORTS:
1►=
A. CONSENT CALENDAR:
1. City Council & Community Redevelopment AgencV Special Meeting
Minutes — September 28, 2004
■ Board Secretary Recommendation: Board approve the City Council &
Community Redevelopment Agency Special Meeting Minutes of
September 28, 2004. [Board Secretary]
2. Community Redevelopment Agency Minutes — September 28, 2004
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 28, 2004. [Board
Secretary]
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve Items #A-1 and 2.
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 6:35 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 10/26/04
Page 2 of 2
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