HomeMy WebLinkAboutRDA Minutes 050906Approved June 13, 2006
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, May 9, 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,
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 05/09/06
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Approved June 13, 2006
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — April 11, 2006
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of April 11, 2006. [Board Secretary]
2. March 2006 Investment Report
■ Recommendation: Board approve the Community Redevelopment
Agency March 2006 Investment Report. [Treasurer]
MOTION: By Vice Chairperson Luna and seconded by Board Member
O'Malley to approve Items #A-1 and 2.
Motion passed 5:0 by a roll -call vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Chairperson Clay adjourned the meeting at 6:31 p.m.
MINUTES PREPARED B.:
race Pucci, Recordi g ecretary
RDA Minutes 05/09/06
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