HomeMy WebLinkAboutRDA Minutes 0127040
Approved March 9, 2004
❑II, 1-97-91CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
��,1���j,,�
MINUTES
TUESDAY, JANUARY 27, 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, Board Treasurer Rachelle
Rickard, Community Development Director Warren Frace,
Information Technology Director Andrew Fruin, Associate Planner
Kelly Gleason, Police Chief Dennis Hegwood and City Attorney Roy
Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Clay and seconded by Board Member Luna
to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
RDA Minutes 01/27/04
Page 1 of 2
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — December 09, 2003
■ Board Secretary recommendation: Board approve the
Community Redevelopment Agency minutes of December 09,
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
Executive Director McKinney reported on the following:
■ The City has received the registration of the Printery as a historic landmark.
■ Interviews will be begin next week for a Redevelopment Specialist
■ Budget review has not produced clear information as to the impact to the Redevelopment
Agency.
Board Member Clay asked for clarification on the historic designation for the Printery. Mr.
McKinney read the designation letter to the Board.
C. ADJOURNMENT:
Chairperson O'Malley adjourned the meeting at 6:35 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, C.M.C., Boyrd Secretary
RDA Draft Minutes 01/27/04
Page 2 of 2