HomeMy WebLinkAboutRDA Agenda 101006CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, October 10, 2006
6:30 P.M.
City Hall
Council Chambers
6907 El Camino Real
Atascadero, California
REGULAR SESSION: 6:30 P.M.
ROLL CALL: Chairperson Clay
Vice Chairperson Luna
Board Member O'Malley
Board Member Pacas
Board Member (Vacant)
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM: (This portion of the meeting is reserved for persons wanting to
address the Board on any matter not on this agenda and over which the Board has
jurisdiction. Speakers are limited to five minutes. Please state your name and address
for the record before making your presentation. The Board may take action to direct the
staff to place a matter of business on a future agenda. A maximum of 30 minutes will
be allowed for Community Forum, unless changed by the Board.)
BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board
Members may make a brief announcement or a brief report on their own activities.
Board Members may ask a question for clarification, make a referral to staff or take
action to have staff place a matter of business on a future agenda. The Board may take
action on items listed on the Agenda.)
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — September 12, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 12, 2006. [Board
Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
Approved November 14, 2006
CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, October 10, 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, 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
BOARD ANNOUNCEMENTS AND REPORTS:
None
RDA Minutes 10/10/06
Page 1 of 2
Approved November 14, 2006
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — September 12, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 12, 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.
MINUTES PREPARED BY:
grace Pucci, Recording Secretary
RDA Minutes 10/10/06
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