HomeMy WebLinkAboutRDA Minutes 030805Approved April 12, 2005
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COMMUNITYCITY OFATASCADERO
REDEVELOPMENT AGENCY
MINUTES •-
MINUTES
Tuesday, March 8, 2005
6:30 P.M.
Vice Chairperson Clay called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Luna, O'Malley, Scalise and Vice Chairperson
Clay
Absent: Chairperson Pacas
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant City Manager Jim
Lewis, Deputy Director of Redevelopment Marty Tracey, Board
Treasurer Rachelle Rickard, Community Development Director
Warren Frace, Community Services Director Brady Cherry, Police
Chief John Couch, 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
Scalise to approve the agenda.
Motion passed 4:0 by a roll -call vote.
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COMMUNITY FORUM:
Steve Martin, Main Street Executive Director, announced "Spring Time in the Colony,"
next Saturday, 10:00-2:00 p.m. in the Sunken Gardens, and invited Board Members to
participate in the picnic games.
Vice Chairperson Clay closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — February 8, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of February 8, 2005. [Board Secretary]
MOTION: By Board Member Luna and seconded by Board Member
O'Malley to approve Item #A-1.
° Motion passed 4:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Vice Chairperson Clay adjourned the meeting 6:34 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)
Negotiators: Executive Director Wade McKinney and Jim Shores
Property: 6700 EI Camino Real
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3. ADJOURN
4. CLOSED SESSION REPORT
City Attorney Patrick Enright announced no reportable action was taken.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
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