HomeMy WebLinkAboutRDA Minutes 012406Approved 2/28/06
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, January 24, 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, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Community Development Director Warren Frace, Fire
Chief Kurt Stone, Police Chief John Couch, 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.
COMMUNITY FORUM:
None
RDA Minutes 01/24/06
Page 1 of 2
Approved 2/28106
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes —December 13, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of December 13, 2005. [Board
Secretary]
2. Community Redevelopment Agency Special Meeting Minutes —
December 13, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency Special Meeting minutes of December 13, 2005.
[Board Secretary]
MOTION: By Vice Chairperson Luna and seconded by Board Member
Pacas 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 the Finance Committee met to review
the CDBG applications and will be bringing a recommendation to target all downtown
funds into street lights this year. Director McKinney announced that the next business
visit with the Chamber of Commerce will be February 10tH
C. ADJOURNMENT
Chairperson Clay adjourned the meeting at 6:33 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Minutes 01/24/06
Page 2 of 2