HomeMy WebLinkAboutRDA Agenda Packet 020805CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, February 8, 2005
6:30 P.M.
Atascadero Lake Pavilion
9315 Pismo St.
Atascadero, California
ROLL CALL: Chairperson Pacas
Vice Chairperson Clay
Board Member Luna
Board Member O'Malley
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 — January 11, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of January 11, 2005. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
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ITEM NUMBER: RA - 1
DATE: 02/08/05
CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, January 11, 2005
6:30 P.M.
Chairperson Pacas called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Clay, Luna, Scalise, O'Malley and Chairperson
Pacas
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Assistant City Manager Jim
Lewis, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Public Works Director Steve
Kahn, Community Services Director Brady Cherry, Police Chief
John Couch, Deputy Public Works Director Geoff English,
Redevelopment Specialist Marty Tracey and City Attorney Pat
Enright.
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: None
BOARD ANNOUNCEMENTS AND REPORTS: None
RDA Draft Minutes 01/11/05
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ITEM NUMBER: RA - 1
DATE: 02/08/05
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — November 23, 2004
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 23, 2004. [Board
Secretary]
MOTION: By Board Member Scalise and seconded by Board Member
Luna to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT:
Executive Director Wade McKinney reminded the Board that the Main Street annual
dinner and installation will be held this Saturday.
C. ADJOURNMENT:
Chairperson Pacas adjourned the meeting at 6:35 p.m.
D. CLOSED SESSION:
1. PUBLIC COMMENT — CLOSED SESSION — None
2. CALL TO ORDER
a) Conference with Negotiator over Real Property (Govt.
Code Sec. 54956.8)
Negotiator: Executive Director Wade McKinney
Property: 6040, 6090, 6105, & 6195 EI Camino Real
3. ADJOURN
4. CLOSED SESSION REPORT
Chairperson Pacas announced no reportable action was taken.
MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 01/11/05
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