HomeMy WebLinkAboutRDA Agenda Packet 061405•
CIT OI_ ATAa7CAL/E O
COMMUNITY REDEVELOPMENT AGENCY
Tuesday, June 14, 2005
6:30 P.M.
Atascadero Lake Pavilion
9315 Pisrno 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 — May 10, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of May 10, 2005. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
is I
C. ADJOURNMENT
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ITEM NUMBER: RAA -1
DATE: 06/14/05
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✓`�o�'� CITY OF ATASCADER'O
COMMUNITY REDEVELOPMENT AGENCY
Tuesday, May 10, 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 and Recording
Secretary Grace Pucci
Staff Present: Executive Director Wade McKinney, Deputy Executive Director of
Redevelopment Marty Tracey, Board Treasurer Rachelle Rickard,
Public Works Director Steve Kahn, Community Services Director
Brady Cherry, Police Chief John Couch, Deputy Public Works
Director Geoff English and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Vice Chairperson
Clay to approve the agenda.
Motion passed 5:0 by a ►•oll-call vote.
RDA Draft Minutes 05/10/05
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COMMUNITY FORUM:
Steve Martin, Executive Director Atascadero Main Street, reported on Main
Street's financial documents for the city, a consultancy with Cuesta College, the
summer Main Street Music events, and the "Coolify Now" project.
Chairperson Pacas closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment AgencV Minutes — April 12, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of April 12, 2005. [Board Secretary]
MOTION: By Board Member O'Malley and seconded by Board Member
Luna to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney announced that the City is working closely with
PG&E on the tentative identification of light standards to be replaced.
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:35 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 05/10/05
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