HomeMy WebLinkAboutRDA Minutes 080806I
Approved September 12, 2006
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COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, August 8, 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, Board Treasurer Rachelle
Rickard, Public Works Director Steve Kahn, Community Services
Director Brady Cherry, Community Development Director Warren
Frace, 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.
COMMUNITY FORUM:
None
RDA Minutes 08/08/06
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Approved September 12, 2006
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — June 27, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of June 27, 2006. [Board Secretary]
2. Community Redevelopment Agency Minutes — July 11, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of July 11, 2006. [Board Secretary]
MOTION: By Vice Chairperson Luna and seconded by Board Member
Pacas to approve Items #A-1 and 2.
Motion passed 4:0 by a voice vote.
B. MANAGEMENT REPORTS:
1. Appropriation of Matching Funds
• Fiscal Impact: None.
Recommendation: Agency Board adopt the Draft Resolution appropriating
• $2 million to be used as matching funds for the grant funds reserved for
the City, by the California Cultural and Historical Endowment, for the
historic restoration of City Hall. [Executive Director]
Board Treasurer Rachelle Rickard gave the staff report and answered questions of the
Board.
PUBLIC COMMENT - None
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Luna to adopt the Draft Resolution appropriating $2 million to
be used as matching funds for the grant funds reserved for the
City, by the California Cultural and Historical Endowment, for
the historic restoration of City Hall.
Motion passed 4:0 by a roll -call vote. (Resolution No. RA2006-
002)
C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
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Approved September 12, 2006
D. ADJOURNMENT
Chairperson Clay adjourned the meeting at 6:35 p.m.
MINUTES PREPARE BY:
race Pucci, Rec rding Secre ary
RDA Draft Minutes 08/08/06
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