HomeMy WebLinkAboutRDA Minutes 020805Approved March 8, 2005
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CITY OF A
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COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, February 8, 2005
6:30 P.M.
Chairperson Pacas called the meeting to order at 6:31 p.m.
ROLL CALL:
Present: Board Members Luna, O'Malley, Scalise, Clay and Chairperson
Pacas
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, Deputy Executive Director Marty Tracey, Board Treasurer
Rachelle Rickard, Community Development Director Warren Frace,
Public Works Director Steve Kahn, Community Services Director
Brady Cherry, Fire Chief Kurt Stone, Deputy Public Works Director
Geoff English and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member
O'Malley to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM:
None
RDA Minutes 02/08/05
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BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — January 11, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of January 11, 2005. [Board Secretary]
City Attorney Patrick Enright asked for an amendment to Item #A-1 of the Closed
Session to include the name of the party the city is negotiating with.
MOTION: By Board Member Luna and seconded by Vice Chairperson
Clay to approve Item #A-1 as amended.
Motion passed 5:0 by a roll -call vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney gave an update on the City Hall Annex project and
answered questions of Council.
C. ADJOURNMENT
MOTION: By Vice Chairperson Clay and seconded by Board Member
Scalise to adjourn the meeting at 6:39 p.m.
Motion passed 5:0 by a voice vote.
MEETING RECORDED AND MINTUES PREPARED BY:
Grace Pucci, Recoraing Secretary
RDA Draft Minutes 02/08/05
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