HomeMy WebLinkAboutRDA Minutes 022806Approved 3/28/06
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, February 28, 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, Police Chief John
Couch, Fire Chief Kurt Stone, Community Development Director
Warren Frace, Community Services Director Brady Cherry, 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
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BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — January 24, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of January 24, 2006. [Board Secretary]
MOTION: By Board Member Pacas and seconded by Board Member
Scalise to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. MANAGEMENT:
1. Budget Amendment
■ Fiscal Impact: None.
■ Recommendation: The City's Finance Committee recommends that the
Agency Board reallocate $50,000 CDBG funds in the 2005-06 fiscal year
and $50,000 of Redevelopment Agency funds in the 2006-07 fiscal year
from the Fagade Improvement Project to Downtown Street Lighting.
Executive Director Wade McKinney and Board Member O'Malley discussed the
recommendation.
PUBLIC COMMENT
Steve Martin, Executive Director Atascadero Main Street, stated that the Main Street
Design Committee and Board of Directors support this amendment.
Chairperson Clay closed the Public Comment period.
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Luna to reallocate $50,000 CDBG funds in the 2005-06 fiscal
year and $50,000 of Redevelopment Agency funds in the 2006-
07 fiscal year from the Facade Improvement Project to
Downtown Street Lighting
Motion passed 5:0 by a roll -call vote.
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C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney reported on the opening of the first phase of the
Skate Park, the ground breaking for the Youth Center scheduled for April, and
answered questions of the Board.
D. ADJOURNMENT
Chairperson Clay adjourned the meeting at 6:37 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
ucci, Recording Secretary
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