HomeMy WebLinkAboutRDA Minutes 070803Approved August 12, 2003
�..'CITY OF A TASCADERO
COMMUNITY1 •'
MINUTES
TUESDAY, JULY 812003
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: Deputy Executive Director John Jansons, Assistant City Manager
Brady Cherry, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Technical Assistant Melanie
Whaley, Police Chief Dennis Hegwood, 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
RDA 07/08/03
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Approved August 12, 2003
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — June 10, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of June 10, 2003. [Board Secretary]
PUBLIC COMMENT — None
MOTION: By Board Member Clay and seconded by Vice Chairperson
O'Malley to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT:
Deputy Executive Director John Jansons gave the Board an update on recent events:
1) State of California failed to pass a budget on July 1 and the effect on future
Redevelopment Agency funding is up in the air,
2) Jennifer Felice, the new Executive Director for the Atascadero Main Street Program
started work last week,
3) Spencer's Market opened on June 24th and staff is working with the Chamber of
Commerce to coordinate a grand -opening ceremony,
4) Staff is working with the Chamber to develop economic development marketing items
and tourism marketing items for the benefit of the Atascadero business community,
5) At the Agency's August 12th meeting, staff will present a proposal for a collaborative
marketing program between the Redevelopment Agency and the Carlton Hotel, and
6) Staff will present a draft economic development strategy for the City at one of the
Agency's September meetings.
C. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:34 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board S
RDA 07/08/03
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