HomeMy WebLinkAboutRDA Agenda Packet 041205ti CITY OR ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
Tuesday, April 12, 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— March 8, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of March 8, 2005. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
ITEM NUMBER: RAA -1
DATE: 04/12/05
v
CITY OF ATASCADER!
COMMUNITY REDEVELOPMENT AGE
DRAFT MINUTES
Tuesday, March 6, 2005
6:30 P.M.
Vice Chairperson Clay called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Luna, O'Malley, Scalise and Vice Chairperson
Clay
Absent: Chairperson Pacas
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant City Manager Jir
Lewis, Deputy Director of Redevelopment Marty Tracey, Boare''
Treasurer Rachelle Rickard, Community Development Direcior
Warren Frace, Community Services Director Brady Cherry, Polic,
Chief John Couch, Fire Chief Kurt Stone, Deputy Public Wor.
Director Geoff English, and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board MembRv
Scalise to approve the agenda.
Motion passed 4:0 by a roll -call vote.
RDA Draft Minutes 03/08/05
Page 1 of 3
COMMUNITY FORUM:
I'.
Steve Martin, Main Street Executive Director, announced "Spring Time in the Coloma,"
next Saturday, 10:00-2:00 p.m. in the Sunken Gardens, and invited Board Member,
participate in the picnic games.
Vice Chairperson Clay closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — February 8, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of February 8, 2005. [Board Secretary]
MOTION: By Board Member Luna and seconded by Board Membcnr
O'Malley to approve Item #A-1.
Motion passed 4:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Vice Chairperson Clay adjourned the meeting 6:34 p.m.
D. CLOSED SESSION:
1. PUBLIC COMMENT — CLOSED SESSION — None
2. CALL TO ORDER
a) Conference with Negotiator over Real Property (Govt. Code
54956.8)
Negotiators: Executive Director Wade McKinney and Jim Shop
Property: 6700 EI Camino Real
RDA Draft Minutes 03/08/05
Page 2 of 3
3. ADJOURN
V
4. CLOSED SESSION REPORT
City Attorney Patrick Enright announced no reportable action was taken.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 03/08/05
Page 3 of 3