HomeMy WebLinkAboutRDA Minutes 080905Approved September 13, 2005
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CITY OF A TASCADERO
1-97-9COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, August 9, 2005
6:30 P.M.
Chairperson Pacas called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members O'Malley, Scalise and Chairperson Pacas
Absent:. Board Member Luna and Vice Chairperson Clay
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Deputy Executive Director of
Redevelopment Marty Tracey, Community Development Director
Warren Frace, Public Works Director Steve Kahn, Police Chief
John Couch, Fire Chief Kurt Stone, Accounting Specialist Jeri
Knott, Deputy Public Works Director Geoff English, Associate
Planner Kelly Gleason and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member O'Malley and seconded by Board Member
Scalise to approve the agenda.
Motion passed 3:0 by a roll -call vote.
COMMUNITY FORUM:
Mark Curran, Piper Jaffray, reported on the success of the bond issue that the
Redevelopment Agency did last year.
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Approved September 13, 2005
Ann Ketcherside asked how many Council/Board Members must be present for a
quorum. City Attorney Patrick Enright addressed the question.
Chairperson Pacas closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — June 14, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of June 14, 2005. [Board Secretary]
2. Community Redevelopment Agencv Minutes — June 28, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of June 28, 2005. [Board Secretary]
3. Community Redevelopment Agency Minutes — July 12, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of July 12, 2005. [Board Secretary]
4. Downtown Area Parking Study Consultant Services Award
■ Fiscal Impact: Not to exceed $50,000.00 to be paid from the 2005
Redevelopment Bond Project Fund.
■ Recommendations: Board:
1. Approve retention of Carl Walker, Inc. to provide Parking Study
Consultant Services within the Downtown Study Area; and,
2. Authorize Executive Director to enter into a Consultant Services
Agreement with Carl Walker, Inc.; and,
3. Authorize a contract with Carl Walker, Inc., in an amount not to exceed
$50,000 to be paid from the 2005 Redevelopment Bond Project Fund.
[Executive Director]
MOTION: By Board Member O'Malley and seconded by Board Member
Scalise to approve Items #A-1, 2, 3 and 4.
Motion passed 3:0 by a roll -call vote. (Item #A-4 Contract No
RA004-2005)
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B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:36 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Pucci, Recording Secretary
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