HomeMy WebLinkAboutRDA Minutes 1025050
Approved 11/22/05
CITY OF .. - ,
. jCOMMUNITY REDEVELOPMENT
MINUTES
Tuesday, October 25, 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, 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 Services Director Brady Cherry,
Community Development Director Warren Frace, 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 Vice Chairperson
Clay to approve the agenda.
Motion passed 5:0 by a roll -call vote.
RDA Minutes 10/25/05
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COMMUNITY FORUM:
Eric Greening asked for an update on the downtown fagade improvement program.
Chairperson Pacas explained that this year Community Development Block Grant funds
will be used for the fagade improvement program.
Chairperson Pacas closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS: None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes —September 13, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 13, 2005. [Board
Secretary]
2. Community Redevelopment Agency Minutes — September 27, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 27, 2005. [Board
Secretary]
MOTION: By Board Member Luna and seconded by Vice Chairperson
Clay to approve Items #A-1 and 2.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney reported that additional funds in the amount of
$5,000 for the fagade improvement program will be coming from a Pacific Gas and
Electric grant, bringing the total funds available this year to $55,000.
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at .6:34 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
ucci, Recording
RDA Minutes 10/25/05
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