HomeMy WebLinkAboutRDA Minutes 112304r
Approved January 11, 2005
1970w�CITY OF A TASCADER0
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, November 23, 2004
6:30 P.M.
Chairperson O'Malley called the meeting to order at 6:34 p.m.
ROLL CALL:
Present: Board Members Clay, Luna, Pacas and Chairperson O'Malley
Absent: Board Member Scalise
Others Present: Board Secretary Marcia McClure Torgerson and Recording
Secretary Grace Pucci
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
Marty Tracey, Assistant City Manager Jim Lewis, Board Treasurer
Rachelle Rickard, Public Works Director Steve Kahn, Community
Services Director Brady Cherry, Deputy Public Works Director
Geoff English, Fire Chief Kurt Stone, Police Lt. John Hough 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 4:0 by a roll -call vote.
RDA Minutes 11/23/04
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Approved January 11, 2005
COMMUNITY FORUM:
Steve Martin, Executive Director Atascadero Main Street, spoke about upcoming
holiday events in the downtown; Winter Wonderland on December 10th, and on
December 4th eight businesses on EI Camino Real will hold a holiday open house.
Chairman O'Malley closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS: None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — October 26, 2004
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of October 26, 2004. [Board Secretary]
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve Item #A-1.
Motion passed 4:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney answered questions of the Board regarding the
Public Financing Authority bonds.
C. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6:39 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
ucci., Recording Secretary
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