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HomeMy WebLinkAboutRDA Minutes 092705Approved 10/25/05 lElr�ilnl;'I'1979 CM .�■.. iCITY OF .. COMMUNITY REDEVELOPMENT AGENCY MINUTES Tuesday, September 27, 2005 6:30 P.M. REGULAR SESSION: 6:30 P.M. Chairperson Pacas called the meeting to order at 6:34 p.m. ROLL CALL: Present: Board Members Luna, O'Malley, Scalise, Clay and Chairperson Pacas Absent: None Others Present: Board Secretary Marcia McClure Torgerson Staff Present: Executive Director Wade McKinney, Community Development Director Warren Frace, Public Works Director Steve Kahn, Community Services Director Brady Cherry, Police Chief John Couch 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. COMMUNITY FORUM: None RDA Minutes 09/27/05 Page 1 of 2 Approved 10/25/05 BOARD ANNOUNCEMENTS AND REPORTS: None A. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director Executive Director McKinney informed the Board about the Downtown Area Parking Study team and their upcoming meetings. B. ADJOURNMENT: Chairperson Pacas adjourned the meeting at 6:37 p.m. MINUTES PREPARED BY: ;7 /,r.�r. Grace Pucci, R6cording Secretary RDA Minutes 09/27/05 Page 2 of 2