HomeMy WebLinkAboutRDA Minutes 011304Approved February 10, 2004
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iCITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JANUARY 13, 2004,6:30 P.M.
Chairperson O'Malley called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Luna, Clay, Scalise, Pacas and Chairperson
O'Malley
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney 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:
Eric Greening, asked the Board to review the Governor's budget, as it doesn't appear to be kind
to Redevelopment Agencies. Chairperson O'Malley asked Executive Director McKinney if he
would be discussing this item in his report. Executive Director McKinney stated that their
analysis of the Governor's budget has not been completed, especially with respect to
redevelopment.
RDA Minutes 01/13/04
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A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — November 25, 2003
■ Board Secretary recommendation: Board approve the
Community Redevelopment Agency minutes of November 25,
2003. [Board Secretary]
MOTION: By Board Member Clay and seconded by Board Member Luna
to approve item #A-1.
Motion passed 5:0 by roll -call vote.
B. DIRECTOR'S REPORT: Wade McKinney, Executive Director
Director McKinney reported that applications have been received for the vacant
Redevelopment Specialist position. Interviews should be held in the next few weeks.
Chairman O'Malley suggested that in the future there could be brief presentations at the
Redevelopment Agency meeting by Main Street, Chamber of Commerce or other
organizations that might have ideas regarding redevelopment.
C. ADJOURNMENT:
Chairperson O'Malley adjourned the meeting at 6:37 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
L
Marcia McClure Torgerson, C.M.C., Boa(I Secretary
RDA Draft Minutes 01/13/04
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