HomeMy WebLinkAboutRDA Agenda Packet 11220501
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, November 22, 2005
6:30 P.M.
City Hall
Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION: 6:30 P.M.
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ROLL CALL: Chairperson Pacas
Vice Chairperson Clay
Board Member Luna
Board Member O'Malley
Board Member Scalise
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM: (This portion of the meeting is reserved for persons wanting to
address the Board on any matter not on this agenda and over which the Board has
jurisdiction. Speakers are limited to five minutes. Please state your name and address
for the record before making your presentation. The Board may take action to direct the
staff to place a matter of business on a future agenda. A maximum of 30 minutes will
be allowed for Community Forum, unless changed by the Board.)
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.)
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A. CONSENT:
1. Community Redevelopment Agency Minutes — October 25, 2005 `
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of October 25, 2005. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
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ITEM NUMBER: RA A-1
DATE: 11/22/05
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, October 25, 2005
6:30 P.M.
REGULAR SESSION: 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, Assistant Executive Director
Jim Lewis, Board Treasurer Rachelle Rickard, Deputy Executive
Director of Redevelopment Marty Tracey, Public Works Director
Steve Kahn, Community Services Director Brady Cherry,
Community Development Director Warren Frace, Fire Chief Kurt
Stone, 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 roll -call vote.
RDA Draft Minutes 10/25/05
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COMMUNITY FORUM:
Eric Greening asked for an update on the downtown fagade improvement program.
Chairperson Pacas explained that this year Community Development Block Grant funds
will be used for the fagade improvement program.
Chairperson Pacas closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS: None
A. CONSENT CALENDAR:
1. Community Redevelopment AgencV Minutes — September 13, 2005
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 13, 2005. [Board
Secretary]
2. Community Redevelopment Agency Minutes — September 27, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 27, 2005. [Board
Secretary]
MOTION: By Board Member Luna and seconded by Vice Chairperson
Clay to approve Items #A-1 and 2.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney reported that additional funds in the amount of
$5,000 for the fagade improvement program will be coming from a Pacific Gas and
Electric grant, bringing the total funds available this year to $55,000.
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at .6:34 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 10/25/05
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