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HomeMy WebLinkAboutRDA Minutes 061306Y Approved July 11, 2006 n CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY MINUTES Tuesday, June 13, 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, 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, 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 06/13/06 Page 1 of 2 Approved July 11, 2006 BOARD ANNOUNCEMENTS AND REPORTS: None A. CONSENT CALENDAR: 1. Community Redevelopment Aaency Minutes —May 9, 2006 • Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of May 9, 2006. [Board Secretary] MOTION: By Vice Chairperson Luna and seconded by Board Member O'Malley to approve Item #A-1. Motion passed 4:0 by a voice vote. B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director None C. ADJOURNMENT Chairperson Clay adjourned the meeting at 6:31 p.m. MINUTE S PREPARED BY: Recor ing ecretary RDA Minutes 06/13/06 Page 2 of 2