HomeMy WebLinkAboutRDA Minutes 0111050
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`\� - r. CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, January 11, 2005
6:30 P.M.
Chairperson Pacas called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Clay, Luna, Scalise, O'Malley and Chairperson
Pacas
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Assistant City Manager Jim
Lewis, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Public Works Director Steve
Kahn, Community Services Director Brady Cherry, Police Chief
John Couch, 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: None
BOARD ANNOUNCEMENTS AND REPORTS: None
RDA Minutes 01/11/05
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A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes— November 23, 2004
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 23, 2004. [Board
Secretary] ,
MOTION: By Board Member Scalise and seconded by Board Member
Luna to approve Item #A-1.
Motion passed 5.0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT:
Executive Director Wade McKinney reminded the Board that the Main Street annual
dinner and installation will be held this Saturday.
C. ADJOURNMENT:
Chairperson Pacas adjourned the meeting at 6:35 p.m.
D. CLOSED SESSION:
1. PUBLIC COMMENT — CLOSED SESSION — None
2. CALL TO ORDER
a) Conference with Negotiator over Real Property (Govt.
Code Sec. 54956.8)
Agency Negotiator: Executive Director Wade McKinney
Owner/Negotiator: Patrick and Katherine Gaughan
Property: 6040, 6090, 6105, & 6195 EI Camino Real
3. ADJOURN
4. CLOSED SESSION REPORT
Chairperson Pacas announced no reportable action was taken.
MINUTES PRE PA ED BY:
e Pucci, Recording Secretary
RDA Minutes 01/11/05
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