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HomeMy WebLinkAboutRDA Minutes 032806Approved 4/11/06 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY MINUTES Tuesday, March 28, 2006 6:30 P.M. REGULAR SESSION: 6:30 P.M. Chairperson Clay called the meeting to order at 6:32 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, Board Treasurer Rachelle Rickard, Community Development Director Warren Frace, Public Works Director Steve Kahn, Police Chief John Couch, Fire Chief Kurt Stone, Deputy Public Works Director Geoff English, Deputy Community Development Director Steve McHarris 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 03/28/06 Page 1 of 2 Approved 4/11/06 COMMUNITY FORUM: None BOARD ANNOUNCEMENTS AND REPORTS: None A. CONSENT CALENDAR: 1. Communitv Redevelopment Agencv Minutes — February 28, 2006 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of February 28, 2006. [Board Secretary] MOTION: By Vice Chairperson Luna and seconded by Board Member O'Malley to approve Item #A-1. Motion passed 5:0 by a roll -call vote. B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director No Report C. ADJOURNMENT Chairperson Clay adjourned the meeting at 6:33 p.m. MEETING RECORDED AND MINUTES PREPARED BY: RDA Minutes 03/28/06 Page 2 of 2