HomeMy WebLinkAboutRDA Minutes 101105Approved 11/8/05
CITY OF A _
MINUTES
Tuesday,
Tuesday, October 11, 2005
6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson Pacas called the meeting to order at 6:31 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, Assistant Executive Director
Jim Lewis, Public Works Director Steve Kahn, Community Services
Director Brady Cherry, Community Development Director Warren
Frace, Deputy Executive Director of Redevelopment Marty Tracey,
Police Chief John Couch, Fire Chief Kurt Stone, 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.
COMMUNITY FORUM:
None
RDA Minutes 10/11/05
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BOARD ANNOUNCEMENTS AND REPORTS:
None
A. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney gave an update on the downtown fagade
improvement program and answered questions of the Board.
B. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:35 p.m.
C. CLOSED SESSION: 6:36 p.m.
1. PUBLIC COMMENT - CLOSED SESSION — None
2. CALL TO ORDER
a) Conference with Negotiator over Real Property (Govt. Code Sec. 54956.8)
Negotiators: Executive Director Wade McKinney and Patrick Gaughan
Property: 6040, 6090 EI Camino Real
b) Conference with Negotiator over Real Property (Govt. Code Sec. 54956.8)
Negotiators: Executive Director Wade McKinney and Bob Kelly
Property: APN#049-112-039
3. ADJOURN
4. CLOSED SESSION REPORT
City Attorney Patrick Enright announced that for Redevelopment Agency Closed
Session Items #2.a) and 2.b) the board gave further direction to the real property
negotiator.
MEETING RECORDED AND MINUTES PREPARED BY:
race Pucci, Recording Secretary
RDA Minutes 10/11/05
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