HomeMy WebLinkAboutRDA Minutes 031406Approved 4/11/06
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, March 14, 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: Assistant Executive Director Jim Lewis, Community Development
Director Warren Frace, Public Works Director Steve Kahn, 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
Scalise to approve the agenda.
Motion passed 5:0 by a roll -call vote.
RDA Minutes 03/14/06
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Approved 4/11/06
COMMUNITY FORUM:
Eric Greening spoke about the creek restoration behind City Hall, and asked about the
environmental review for the project.
Community Development Director Warren Frace gave an update on staff's progress and
reported that an environmental document will be presented to the Board in the future for
their consideration of alternatives.
Chairperson Clay closed the Public Comment period.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. _C_ommunity-Redevelopment Agency Minutes — February 14, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of February 14, 2006. [Board Secretary]
2. December 2005 Investment Report
■ Recommendation: Board approve the Community Redevelopment
Agency December 2005 Investment Report. [Board Treasurer]
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Luna to approve Items #A-1 and 2.
Motion passed 4:0 by a roll -call vote. (Scalise abstained)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Chairperson Clay adjourned the meeting at 6:34 p.m.
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