HomeMy WebLinkAboutRDA Minutes 101006Approved November 14, 2006
iCITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, October 10, 2006
6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson Clay called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members O'Malley, Pacas, Luna and Chairperson Clay
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Fire Chief Kurt Stone and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Luna and seconded by Board Member
O'Malley to approve the agenda.
Motion passed 4:0 by a roll -call vote.
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
RDA Minutes 10/10/06
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Approved November 14, 2006
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — September 12, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 12, 2006. [Board
Secretary]
MOTION: By Vice Chairperson Luna and seconded by Board Member
O'Malley to approve Item #A-1.
Motion passed 4:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Chairperson Clay adjourned the meeting at 6:31 p.m.
MINUTES PREPARED BY:
race Pucci, Recording Secretary
RDA Minutes 10110/06
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