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HomeMy WebLinkAboutRDA Minutes 111406Approved December 12, 2006 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY MINUTES Tuesday, November 14, 2006, 6:30 P.M. REGULAR SESSION: 6:30 P.M. Chairperson Clay called ti -ie 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, Board Treasurer Rachelle Rickard, Community Development Director Warren Frace, Community Services Director Brady Cherry, Public Works Director Steve Kahn, Police Chief John Couch, Fire Chief Kurt Stone and City Attorney Patrick Enright. APPROVAL OF AGENDA: MOTION: By Vice Chairperson Luna and seconded by Chairperson Clay to approve the agenda. Motion passed 4:0 by a voice vote. COMMUNITY FORUM: None RDA Minutes 11/14/06 Page 1 of 2 Approved December 12, 2006 BOARD ANNOUNCEMENTS AND REPORTS: None A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes — October 10, 2006 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of October 10, 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 None C. ADJOURNMENT Chairperson Clay adjourned the meeting at 6:32 p.m. MINUTES PREPARE BY: C ce ucci, Rec r mg Secre ary RDA Minutes 11/14/06 Page 2 of 2