HomeMy WebLinkAboutRDA Minutes 022205Approved March 22, 2005
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CITY OF -
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, February 22, 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, Recording Secretary
Grace Pucci
Staff Present: Assistant City Manager Jim Lewis, Board Treasurer Rachelio
Rickard, Deputy Executive Director Marty Tracey, Community
Development Director Warren Frace, Police Chief John Couch, Fire,
Chief Kurt Stone, Associate Planner Kelly Gleason and City
Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Merx� r
O'Malley to approve the agenda.
Motion passed 5:0 by a voice vote.
COMMUNITY FORUM:
Eric Greening asked for clarification as to whether the issue of allocating redevelopmt-1,,,
funds will be handled as a Redevelopment Agency or City Council agenda item.
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Chairperson Pacas closed the Community Forum period.
Assistant City Manager Jim Lewis explained that a decision will be made on
prioritization of redevelopment funds, not disbursement, and the issue will be placed on
a City Council agenda.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — January 25, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of January 25, 2005. [Board Secretary]
MOTION: By Vice Chairperson Clay and seconded by Board Member
Luna to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Assistant City Manager Jim Lewis reported the downtown walk held last Friday was a
success with an excellent turnout.
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:35 p.m.
D. bLOSED SESSION:
1. PUBLIC COMMENT — CLOSED SESSION — None
2. CALL TO ORDER
a) Conference with Negotiator over Real Property (Govt. Code Sec.
54956.8)
Negotiators: Executive Director Wade McKinney and Patric
Gaughan
Property: 6040, 6090 EI Camino Real
3. ADJOURN
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4. CLOSED SESSION REPORT
Chairperson Pacas announced that no reportable action was taken,
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
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