HomeMy WebLinkAboutRDA Minutes 102803Approved: November 25, 2003
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OFATASCADERa
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, OCTOBER 289 2003
Chairperson Scalise called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Clay, Luna, 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 Clay 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 CALENDAR:
*4w' 1. Community Redevelopment Agency Minutes — September 23, 2003
Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of September 23, 2003. [Board
Secretary]
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. DIRECTOR'S REPORT: Wade McKinney, Executive Director
No report
C. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:31 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board
RDA 10/28/03
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