HomeMy WebLinkAboutRDA Minutes 042203Approved May 13, 2003
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ftaCITY OFATASCADERO
X COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, APRIL 22, 2003
6:30 P.M.
Chairperson Scalise called the meeting to order at 6:30 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, Assistant City Manager Brady Cherry, Fire Chief
Kurt Stone 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
A. CONSENT:
1. Community Redevelopment Agency Minutes — March 25, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of March 25, 2003. [Board Secretary]
RDA 04/22/03
D.— 'I
Approved May 13, 2003
2. Community Redevelopment Agency Minutes — April 8, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of April 8, 2003. [Board Secretary]
MOTION: By Vice Chairperson O'Malley and seconded by Board Member
Luna to approve Items #A-1 and 2.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT:
Executive Director Wade McKinney updated the Board on Assembly Bill 1412 (Wolk),
which is being developed to allow cities to have a special election for a sales tax
increase. It would require legislative approval to have an election for a tax increase.
Our assemblyman or senator would need to sign on to the bill as a co-author.
C. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:37 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board0ecretary
RDA 04/22/03
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