HomeMy WebLinkAboutRDA Minutes 011403En
Approved February 11, 2003
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CITY OF •
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JANUARY 14, 2003
6:00 P.M.
Chairperson Scalise called the meeting to order at 6:00 p.m.
ROLL CALL:
Present: Board Members Luna, Clay, Pacas, O'Malley and Chairperson
Scalise
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
John Jansons, Community Development Director Warren Frace,
Police Chief Dennis Hegwood and Fire Chief Kurt Stone
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM:
Jonelle Norton, Executive Director of Atascadero Main Street Association, updated the
Board of upcoming Main Street events.
Chairperson Scalise closed the Community Forum period.
RDA 01/14/03
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Approved February 11, 2003
A. CONSENT CALENDAR:
1. Community Redevelopment AgencV Minutes — December 10, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of December 10, 2002. [Board Secretary]
2. Redevelopment Agency 2003 Meeting Schedule
■ Fiscal Impact: None
■ Staff recommendation: Board approve Redevelopment Agency meeting schedule for
2003. [Executive Director]
MOTION: By Board Member Clay and seconded by Vice Chairperson
O'Malley to approve Items #A-1 and 2.
Motion passed 5:0 by a voice vote.
B. MANAGEMENT REPORTS:
1. Redevelopment AgencV Annual Report for Fiscal Year 2001/2002
■ Fiscal impact: None.
■ Staff recommendation: Board adopt draft Resolution approving the Redevelopment
Agency Annual Report for fiscal year 2001/2002 and forward to City Council for
consideration and approval.
Deputy Executive Director John Jansons gave the staff report and answered questions
of the Board.
MOTION: By Board Member Luna and seconded by Board Member Clay
to adopt the draft Resolution approving the Redevelopment
Agency Annual Report for fiscal year 2001/2002 and forward to
City Council for consideration and approval.
Motion passed 5:0 by a roll -call vote.
(Resolution No. 2003-001)
C. EXECUTIVE DIRECTOR REPORT: None
D. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:12 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
ILI
Marcia McClure Torgerson, Board Sec
RDA 01/14/03
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