Loading...
HomeMy WebLinkAboutRDA Minutes 091404�� cro»cdoi 1 - _ rfoS W' CITY OFATASCADER0 `COMMUNITY REDEVELOPMENTAGENCY MINUTES Tuesday, September 14, 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: Board Secretary Marcia McClure Torgerson and Recording Secretary Grace Pucci Staff Present: Executive Director Wade McKinney, Board Treasurer Rachelle Rickard, Community Development Director Warren Frace, Community Services Director Brady Cherry, Fire Chief Kurt Stone, Acting Police Chief John Couch, Redevelopment Specialist Marty Tracey, Associate Planner Kelly Gleason and Interim City Attorney Tom Gibson. COMMUNITY FORUM: Eric Greening suggested the Board consider using any excess tax increment money to help the Youth Center and the new location of the George Beatie Skate Park. Chairperson O'Malley closed the Community Forum period. RDA Minutes 09/14/04 Page 1 of 2 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. BOARD ANNOUNCEMENTS AND REPORTS: Board Member Clay stated that Atascadero does have an operating Youth Center; it is improvements to that center that are in the works. A. CONSENT CALENDAR: None B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director No report. C. ADJOURNMENT Chairperson O'Malley adjourned the meeting at 6:39 p.m. MEETING RECORDED AND MINUTES PREPARED BY: AVO /F Pucci, Recording Sec RDA Minutes 09/14/04 Paqe 2 of 2