HomeMy WebLinkAboutRDA Agenda 032503M
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, MARCH 25, 2003
6:30 P.M.
ROLL CALL: Chairperson Scalise
Vice Chairperson O'Malley
Board Member Luna
Board Member Clay
Board Member Pacas
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM:
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — March 11, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of March 11, 2003. [Board Secretary]
B. MANAGEMENT REPORTS:
C. EXECUTIVE DIRECTOR REPORT:
D. ADJOURNMENT:
09
Approved April 22, 2003
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, MARCH 25, 2003
6:30 P.M.
Chairperson Scalise called the meeting to order at 6:31 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, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Police Chief Dennis Hegwood
and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Vice Chairperson
O'Malley to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
RDA 03/25/03
Page 1
05
cm
Approved April 22, 2003
A. CONSENT CALENDAR:
1. Community Redevelopment AgencV Minutes — March 11, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of March 11, 2003. [Board Secretary]
MOTION: By Board Member Clay and seconded by Board Member Luna
to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. MANAGEMENT REPORTS: None
C. EXECUTIVE DIRECTOR REPORT: None
D. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:34 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
L���cti.�
Marcia McClure Torgerson, Board
RDA 03/25/03
Page 2