HomeMy WebLinkAboutRDA Minutes 091305Approved 10/25/05
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40 CITY OF I •
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, September 13, 2005
6:30 P.M.
REGULAR SESSION: 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 Executive Director
Jim Lewis, Board Treasurer Rachelle Rickard, Deputy Executive
Director of Redevelopment Marty Tracey, Public Works Director
Steve Kahn, Community Development Director Warren Frace,
Community Services Director Brady Cherry, Fire Chief Kurt Stone,
Police Chief John Couch, Deputy Public Works Director Geoff
English, Deputy Community Development Director Steve McHarris,
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 09/13/05
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Approved 10/25/05
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — August 9, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of August 9, 2005. [Board Secretary]
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Clay to approve Item #A-1.
Motion passed 3:0 by a voice vote. (Clay & Luna abstained)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney reminded the Board of the presentation on tourism
tomorrow night, and the strategic planning for the Atascadero Main Street Program on
Saturday.
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:32 p.m.
CLOSED SESSION: 6:33 p.m.
1. PUBLIC COMMENT — CLOSED SESSION — None
2. CALL TO ORDER
a) Conference with negotiator over real property. (Govt. Code 54956.8)
Negotiator: Executive Director Wade McKinney
Property: 5620 Hermosilla Ave., APN #029-262-030
Negotiations will include price and/or terms of payment.
RDA Minutes 09/13/05
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Approved 10/25/05
b) Conference with negotiator over real property. (Govt. Code 54956.8)
Negotiator: Executive Director Wade McKinney
Property: 6907 EI Camino Real, APN #029-361-020
Negotiations will include price and/or terms of payment.
Chairperson Pacas stepped down from consideration of Closed Session Item #3-a)
stating she works within 300 feet of the property under consideration.
3. ADJOURN: 6:58 p.m.
4. CLOSED SESSION REPORT
City Attorney Patrick Enright announced that the Redevelopment Agency met in closed
session to discuss the property at property at 5620 Hermosilla, and gave direction to the
real estate negotiator.
The Agency also met to discuss the sale of 19,166 square feet of property from 6707 EI
Camino Real site and they voted 3:1 to authorize the Executive Director to execute the
necessary lot line adjustment as well as the purchase. (Luna opposed, Pacas
abstained).
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Hecoramg oecruLdiy
RDA Minutes 09/13/05
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