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HomeMy WebLinkAboutRDA Minutes 041106Approved May 9, 2006 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY MINUTES Tuesday, April 11, 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, Scalise, Luna and Chairperson Clay Absent: Board Member Pacas Others Present: Board Secretary Marcia McClure Torgerson and Recording Secretary Grace Pucci Staff Present: Executive Director Wade McKinney, Assistant Executive Director Jim Lewis, Community Services Director Brady Cherry, Community Development Director Warren Frace, Police Chief John Couch, Fire Chief Kurt Stone 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 4:0 by a roll -call vote. COMMUNITY FORUM: None RDA Minutes 04/11/06 Page 1 of 2 Approved May 9, 2006 BOARD ANNOUNCEMENTS AND REPORTS: None A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes —March 14, 2006 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of March 14, 2006. [Board Secretary] MOTION: By Board Member O'Malley and seconded by Board Member Scalise to approve Item #A-1. Motion passed 4:0 by a roll -call vote. B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director None C. ADJOURNMENT Chairperson Clay adjourned the meeting at 6:33 p.m. MEETING RECORD AND MINUTES PREPARED BY: Pucci, Recording Secretary RDA Minutes 04/11/06 Page 2 of 2