HomeMy WebLinkAboutRDA Minutes 032304Approved April 27, 2004
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COMMUNITYCITY OFATASCADER0
REDEVELOPMENT
MINUTES
TUESDAY, MARCH 23, 2004
6:30 P.M.
Chairperson O'Malley called the meeting to order at 6:34 p.m.
ROLL CALL:
AGENCY
Present: Board Members Clay, Luna, Scalise and Chairperson O'Malley
Absent: Vice Chairperson Pacas
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Redevelopment Specialist
Marty Tracey, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Deputy Public Works Director
Geoff English, Deputy Community Development Director Steve
McHarris, Associate Planner Kelly Gleason, Associate Planner
Kerry Margason, Fire Chief Kurt Stone, Police Lt. John Couch 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 4:0 by a roll -call vote.
COMMUNITY FORUM: None
RDA 03/23/04
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Approved April 27, 2004
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — February 24, 2004
Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of January 24, 2004. (Board
Secretary)
MOTION: By Board Member Clay and seconded by Board Member
Scalise to approve Item #A-1
Motion passed 4:0 by a voice vote.
B. DIRECTOR'S REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney announced that the Buxton Company has started
their market research, all contracts are approved and it is expected the report will be on
time. The fagade improvement program is expected to be on the next Redevelopment
Agency agenda.
Board Member Scalise asked for an update on the Carlton Hotel. Mr. McKinney gave a
brief progress report.
C. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6:37 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
race Pucci, Recording Secretary
RDA 03/23/04
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