HomeMy WebLinkAboutRDA Minutes 061405E
Approved August 9, 2005
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, June 14, 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, Assistant City Manager Jim
Lewis, Deputy Executive Director of Redevelopment Marty Tracey,
Board Treasurer Rachelle Rickard, Community Development
Director Warren Frace, Public Works Director Steve Kahn, Police
Lt. John Hough, 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.
RDA Minutes 06/14/05
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Approved August 9, 2005
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — May 10, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of May 10, 2005. [Board Secretary]
MOTION: By Board Member Luna and seconded by Vice Chairperson
Clay 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 draft Redevelopment Agency
budget will be delivered tomorrow to the Board for their review. The budget will be
discussed at the June 28th Redevelopment Agency meeting.
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:34 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Minutes 06/14/05
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