HomeMy WebLinkAboutRDA Minutes 011006Approved 2/14/06
CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, January 10, 2006
6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson Clay called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members O'Malley, Pacas, Scalise, Luna and Chairperson
Clay
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson and Recording
Secretary Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Community Services Director
Brady Cherry, Fire Chief Kurt Stone, Police Chief John Couch,
Deputy Community Development Director Steve McHarris, Deputy
Public Works Director Geoff English and City Attorney Patrick
Enright.
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Luna and seconded by Board Member
O'Malley to approve the agenda.
Motion passed 5:0 by a roll -call vote.
RDA Minutes 01/10/06
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Approved 2/14/06
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT:
1. Community Redevelopment Agency Minutes — November 22, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 22, 2005. [Board
Secretary]
2. September 2005 Investment Report
■ Recommendation: Board approve the Community Redevelopment
Agency September 2005 Investment Report. [Treasurer]
MOTION: By Vice Chairperson Luna and seconded by Board Member
Pacas to approve Items #A-1 and 2.
Motion passed 5:0 by a roll -call vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney reminded the board of the annual Main Street
Dinner on January 21St
C. ADJOURNMENT
Chairperson Clay adjourned the meeting at 6:32 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
r ca a Pucci, Recording Secretary
RDA Minutes 01/10/06
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