HomeMy WebLinkAboutRDA Minutes 102604En
Approved November 23, 2004
1979
CITY OF A .I -O
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, October 26, 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, Assistant City Manager Jim
Lewis, Community Development Director Warren Frace, Public
Works Director Steve Kahn, Community Services Director Brady
Cherry, Police Chief John Couch, Fire Chief Kurt Stone, Deputy
Public Works Director Geoff English, 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:
Ann Ketcherside expressed her concern that the members of the Redevelopment
Agency and City Council are the same people.
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Eric Greening asked whether public input is important regarding funding of the Youth
Center.
Chairperson O'Malley closed the Public Comment period.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. City Council & Community Redevelopment Agency Special Meeting
Minutes — September 28, 2004
■ Board Secretary Recommendation: Board approve the City Council &
Community Redevelopment Agency Special Meeting Minutes of
September 28, 2004. [Board Secretary]
2. Community Redevelopment Agency Minutes — September 28, 2004
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 28, 2004. [Board
Secretary]
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve Items #A-1 and 2.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6:35 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Pucci, Recording Secretary
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