HomeMy WebLinkAboutRDA Minutes 121305 Special MeetingAp@roved 1124106
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SPECIAL MEETING
Tuesday, December 13, 2005, 6:30 P.M.
CALL TO ORDER:
Chairperson Pacas called the meeting to order at 6:40 p.m.
BOARD REORGANIZATION:
1. Board Appointment of Chairperson - The Board Secretary will accept
nominations from the Board Members.
MOTION: By Board Member Luna and seconded by Chairperson Pacas to
nominate Vice Chairperson Clay to the position of Community
Redevelopment Agency Chairperson.
Motion passed 5:0 by a roll -call vote.
2. Board Appointment of Vice -Chairperson - The new Chairperson will accept
nominations from the Board Members.
MOTION: By Board Member Scalise and seconded by Chairperson Clay to
nominate Board Member Luna to the position of Community
Redevelopment Agency Vice Chairperson.
Motion passed 5:0 by a roll -call vote.
ADJOURNMENT:
Chairperson Clay adjourned the meeting at 6:41 p.m. to the next regularly scheduled
meeting of the Redevelopment Agency.
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Grace Pucci, board tie
RDA Special Meeting Minutes 12/13/05
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