HomeMy WebLinkAboutRDA Minutes 062805M
Approved August 9, 2005
►�= �� �I�h�ilnl�1�1979�
CITY .. -,
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, June 28, 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, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Board Treasurer Rachelle
Rickard, Deputy Executive Director of Redevelopment Marty
Tracey, Assistant City Manager Jim Lewis, Public Works Director
Steve Kahn, Community Services Director Brady Cherry, Police
Chief John Couch, Fire Chief Kurt Stone, Deputy Public Works
Director Geoff English, Deputy Administrative Services Director Jeri
Rangel and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member O'Malley and seconded by Board Member
Luna to approve the agenda.
Motion passed 5:0 by a roll -call vote.
RDA Minutes 06/28/05
Page 1 of 3
Approved August 9, 2005
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — May 24, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of May 24, 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. MANAGEMENT:
1. Operating Budget 2005 2007
■ Fiscal Impact: Total expenditures for all funds in 2005-2006 are
$6,666,690.00. Total expenditures for all funds in 2006-2007 are
$5,016,860.00.
■ Recommendation: Board approve Draft Resolution adopting budgets for
the 2005-2006 and 2006-2007 fiscal years and delegating to the Executive
Director authority to implement same. [Executive Director]
Board Treasurer Rachelle Rickard gave the staff report and answered questions of the
Board.
Board Member Luna requested a correction to the Draft Resolution at the signature line
for the Chairperson, which should read Becky Pacas, Chairperson.
PUBLIC COMMENT
Steve Martin, Executive Director Atascadero Main Street, thanked the Board for
continuing to fund Main Street and spoke about future goals for the program.
Chairperson Pacas closed the Public Comment period.
RDA Minutes 06/28/05
Page 2 of 3
Approved August 9, 2005
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Clay to approve the corrected Draft Resolution adopting
budgets for the 2005-2006 and 2006-2007 fiscal years and
delegating to the Executive Director authority to implement
same.
Motion passed 5:0 by a roll -call vote. (Resolution No. RA2005-
002)
C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
D. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:42 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Minutes 06/28/05
Page 3 of 3