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HomeMy WebLinkAboutRDA Minutes 071106Approved August 8, 2006 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY MINUTES Tuesday, July 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, Pacas, Luna and Chairperson Clay Absent: None Others Present: Board Secretary Marcia McClure Torgerson and Recording Secretary Grace Pucci Staff Present: Executive Director Wade McKinney, Assistant Executive Director Jim Lewis, Board Treasurer Rachelle Rickard, 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 O'Malley to approve the agenda. Motion passed 4:0 by a roll -call vote. RDA Minutes 07/11/06 Page 1 of 2 Approved August 8, 2006 COMMUNITY FORUM: Steve Martin, Executive Director Atascadero Main Street, reported on Farmers Market and Colony Nights activities in the Sunken Gardens. Chairperson Clay closed the Community Forum period. BOARD ANNOUNCEMENTS AND REPORTS: None A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes — June 13, 2006 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of June 13, 2006. [Board Secretary] MOTION: By Board Member O'Malley and seconded by Vice Chairperson Luna to approve Item #A-1. Motion passed 4:0 by a voice vote. B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director Executive Director Wade McKinney gave an update on the groundbreaking/demolition party to be scheduled for the Colony Square project; date to be announced. C. ADJOURNMENT Chairperson Clay adjourned the meeting at 6:35 p.m. MINUTES PREPARED BY: Gra a Pucci, Recording Secretary RDA Minutes 07/11/06 Page 2 of 2