HomeMy WebLinkAboutRDA Minutes 110805Approved 12/13/05
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CITY .
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, November 8, 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, Public Works
Director Steve Kahn, Community Development Director Warren
Frace, 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 Vice Chairperson
Clay to approve the agenda.
Motion passed 5;0 by a roll -call vote.
RDA Minutes 11/08/05
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Approved 12/13/05
COMMUNITY FORUM:
Ann Ketcherside asked if the City's Redevelopment Specialist had resigned yet and
spoke in his support.
Chairperson Pacas closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS:
Board Member O'Malley congratulated staff on the Sunken Gardens project.
A. CONSENT:
1. Community Redevelopment Agency Minutes — October 11, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of October 11, 2005. [Board Secretary]
2. Atascadero Creek Pedestrian Bridge Funding Application Authorization
■ Fiscal Impact: Construction costs are estimated to be $400,000.00. Staff
is requesting the match be provided by the Redevelopment Agency if the
grant is approved.
■ Recommendation: Board adopt Draft Resolution approving the application
for grant funds for the construction of the Atascadero Creek Pedestrian
Bridge from the Recreational Trails Program. [Public Works]
MOTION: By Vice Chairperson Clay and seconded by Board Member
Luna to approve Items #A-1 and 2.
Motion passed 5:0 by a roll -call vote. (Pacas abstained on
Item #A-2) (Item #A-2 Resolution No. RA2005-004)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney gave updates on the Sunken Gardens and street
light projects.
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:33 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Pucci, Recording Secretary
RDA Minutes 11/08/05
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