HomeMy WebLinkAboutRDA Minutes 121305Approved 1/24/06
CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
mites _
MINUTES
Tuesday, December 13, 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 and 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, Community Services Director Brady Cherry, Fire Chief Kurt
Stone, Police Chief John Couch, 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.
RDA Minutes 12/13/05
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Approved 1/24106
COMMUNITY FORUM:
Eric Greening questioned who is acting as Executive Director of the Agency and
whether the position of Deputy Executive Director of Redevelopment has been filled.
Chairperson Pacas closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS:
There was Board discussion regarding the fagade program. Executive Director Wade
McKinney explained the block grant requirements and stated staff is reviewing the
program at this time and will present a report to the Agency in the future.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes –November 8, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 8, 2005. [Board
Secretary]
MOTION: By Board Member Luna and seconded by Board Member
,,. Scalise to approve Item #A-1.
Motion passed 5:0 by a voice vote
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:40 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Pucci,—Recording Secretary
RDA Minutes 12/13/05
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