HomeMy WebLinkAboutRDA Minutes 112205Approved 01/10/06
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CITY OF - •
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, November 22, 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, Board Treasurer Rachelle,
Rickard, Public Works Director Steve Kahn, Community Services
Director Brady Cherry, Community Development Director Warren
Frace, Police Chief John Couch 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 11/22/05
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Approved 01/10/06
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT:
1. Community Redevelopment Agency Minutes —October 25, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of October 25, 2005. [Board Secretary]
MOTION: By Board Member Luna and seconded by Vice Chairperson
Clay to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney reminded the Board of the opening of the Sunken
Gardens, lighting ceremony and Winter Wonderland on December 2"d, and the Holiday
Walk Around the Lake on December 3`d
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:32 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Pucci, Recording Secretary
RDA Minutes 11/22/05
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