HomeMy WebLinkAboutRDA Minutes 012505Approved February 22, 2005
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, January 25, 2005
6:30 P.M.
Chairperson Pacas called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Luna, O'Malley, Scalise, Clay and Chairperson
Pacas
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Board Treasurer Director
Rachelle Rickard, Community Development Director Warren Frace,
Public Works Director Steve Kahn, Community Services Director
Brady Cherry, Police Chief John Couch, Fire Chief Kurt Stone,
Redevelopment Specialist Marty Tracey, Deputy Community
Services Director Steve McHarris, Associate Planner Kelly
Gleason, Assistant Planner Lisa Wilkinson, and City Attorney
Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Clay and seconded by Board Member
O'Malley to approve the agenda.
Motion passed 5:0 by a roll -call vote.
RDA Minutes 01/25/05
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Approved February 22, 2005
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes— December 14, 2004
â– Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of December 14, 2004. [Board
Secretary]
MOTION: By Vice Chairperson Clay and seconded by Board Member
Scalise to approve Item #A-1.
Motion passed 4;0 by a roll -call vote. (O'Malley abstained)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
No report
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:32 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Pucci, Recording Secretary
RDA Minutes 01/25/05
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