HomeMy WebLinkAboutRDA Minutes 072704:#
Approved August 24, 2004
CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, July 27, 2004
6:30 P.M.
Chairperson O'Malley called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Clay, Luna, Scalise, Pacas and Chairperson
O'Malley
Absent: None
Others Present: City Clerk Marcia McClure Torgerson, Recording Secretary Grace
Pucci
Staff Present: Executive Director Wade McKinney, Board Treasurer Rachelle
Rickard, Public Works Director Steve Kahn, Community
Development Director Warren Frace, Community Services Director
Brady Cherry, Deputy Public Works Director Geoff English, Fire
Chief Kurt Stone, Acting Police Chief John Couch, Redevelopment
Specialist Marty Tracey, and Interim City Attorney Tom Gibson.
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
RDA Minutes 07/27/04
Page 1 of 2
Approved August 24, 2004
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — June 8, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of June 8, 2004. (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. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
No report.
C. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6:31 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
race Pucci, Recording Secretary
RDA Minutes 07/27/04
Page 2 of 2