HomeMy WebLinkAboutRDA Minutes 101403Approved: November 25, 2003
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COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, OCTOBER 149 2003
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, Board
Treasurer Rachelle Rickard, Community Development Director
Warren Frace, Information Technology Director Andrew Fruin,
Police Chief Dennis Hegwood and City Attorney Roy Hanley.
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: None
A. CONSENT CALENDAR: None
B. DIRECTOR'S REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney updated the Board on the Carlton, Streetscape
Project and Downtown Parking Lot.
There was Board discussion regarding downtown parking and traffic improvements.
C. ADJOURNMENT: 6:40 p.m.
Chairperson Scalise adjourned the meeting at 6:40 p.m. to the closed session.
CLOSED SESSION:
1. PUBLIC COMMENT - CLOSED SESSION: None
2. Call to Order
a. Conference with negotiator over real property. (Govt. Code §
54956.8)
Negotiator: City Manager, Wade McKinney
Negotiating Party: Carlton Hotel, LLC
Property: APN #029-323-024
Negotiations will include price and/or terms of payment.
3. Adjourn
4. CLOSED SESSION REPORT
There was no reportable action taken.
MEETING RECORDED AND MINUTES PREPARED BY:
rcia McClure Torgerson, Board
RDA 10/14/03
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