HomeMy WebLinkAboutRDA Minutes 051005Approved June 14, 2005
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CITY OF A .D -
` COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, May 10, 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 and Recording
Secretary Grace Pucci
Staff Present: Executive Director Wade McKinney, Deputy Executive Director of
Redevelopment Marty Tracey, Board Treasurer Rachelle Rickard,
Public Works Director Steve Kahn, Community Services Director
Brady Cherry, Police Chief John Couch, Deputy Public Works
Director Geoff English and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Vice Chairperson
Clay to approve the agenda.
Motion passed 5:0 by a roll -call vote.
RDA Minutes 05/10/05
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COMMUNITY FORUM:
Steve Martin, Executive Director Atascadero Main Street, reported on Main
Street's financial documents for the city, a consultancy with Cuesta College, the
summer Main Street Music events, and the "Coolify Now" project.
Chairperson Pacas closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes— April 12, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of April 12, 2005. [Board Secretary]
MOTION: By Board Member O'Malley 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
Executive Director Wade McKinney announced that the City is working closely with
PG&E on the tentative identification of light standards to be replaced.
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:35 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
race Pucci, Recording Secretary
RDA Minutes 05/10/05
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