HomeMy WebLinkAboutRDA Agenda Packet 022205CITY OF ATASCADERO
COMMUNITY REDEVEL OPMENT A GENC Y
AGENDA
Tuesday, February 22, 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 25, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of January 25, 2005. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
D. CLOSED SESSION:
1. PUBLIC COMMENT — CLOSED SESSION
2. CALL TO ORDER
a) Conference with Negotiator over Real Property (Govt. Code Sec.
54956.8)
Negotiators: Executive Director Wade McKinney and Patrick
Gaughan
Property: 6040, 6090 EI Camino Real
3. ADJOURN
4. CLOSED SESSION REPORT
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ITEM NUMBER: RA - 1
ITEM NUMBER: RA - 1
DATE: 02/22/05
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, January 25, 2005
6:30 P.M.
Chairperson Pacas called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Luna, O'Malley, Scalise, Clay and Chairperson
Pacas
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Board Treasurer Director
Rachelle Rickard, Community Development Director Warren Frace,
Public Works Director Steve Kahn, Community Services Director
Brady Cherry, Police Chief John Couch, Fire Chief Kurt Stone,
Redevelopment Specialist Marty Tracey, Deputy Community
Services Director Steve McHarris, Associate Planner Kelly
Gleason, Assistant Planner Lisa Wilkinson, and City Attorney
Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Clay and seconded by Board Member
O'Malley to approve the agenda.
Motion passed 5:0 by a roll -call vote.
RDA Draft Minutes 01/25/05
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COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — December 14, 2004
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of December 14, 2004. [Board
Secretary]
MOTION: By Vice Chairperson Clay and seconded by Board Member
Scalise to approve Item #A-1.
Motion passed 4:0 by a roll -call vote. (O'Malley abstained)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
No report
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:32 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 01/25/05
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