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HomeMy WebLinkAboutRDA Agenda Packet 022707CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA Tuesday, February 27, 2007 6:30 P.M. City Hall Council Chambers 6907 EI Camino Real Atascadero, California REGULAR SESSION: 6:30 P.M. ROLL CALL: Chairperson O'Malley Vice Chairperson Beraud Board Member Brennler Board Member Clay Board Member Luna APPROVAL OF AGENDA: Roll Call COMMUNITY FORUM: (This portion of the meeting is reserved for persons wanting to address the Board on any matter not on this agenda and over which the Board has jurisdiction. Speakers are limited to five minutes. Please state your name and address for the record before making your presentation. The Board may take action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Community Forum, unless changed by the Board.) BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board Members may make a brief announcement or a brief report on their own activities. Board Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Board may take action on items listed on the Agenda.) A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes — January 23, 2007 • Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of January 23, 2007. [Board Secretary] B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director C. ADJOURNMENT 2 ITEM NUMBER: RA A-1 DATE: 02/27/07 ,e,b ,97e r�0 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY DRAFT MINUTES Tuesday, January 23, 2007, 6:30 P.M. REGULAR SESSION: 6:30 P.M. Chairperson O'Malley called the meeting to order at 6:30 p.m. ROLL CALL: Present: Board Members Brennler, Luna, Beraud and Chairperson O'Malley Absent: Board Member Clay 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, Community Development Director Warren Frace, Community Services Director Brady Cherry, Public Works Director Steve Kahn, Police Chief John Couch, Fire Chief Kurt Stone, Deputy Community Development Director Steve McHarris, Associate Planner Kelly Gleason, and City Attorney Patrick Enright. APPROVAL OF AGENDA: MOTION: By Board Member Luna and seconded by Vice Chairperson Beraud to approve the agenda. Motion passed 4:0 by a roll -call vote. RDA Draft Minutes 01/23/07 Page 1 of 2 3 COMMUNITY FORUM: ►106"" BOARD ANNOUNCEMENTS AND REPORTS: None A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes — December 12. 2006 • Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of December 12, 2006. [Board Secretary] MOTION: By Board Member Luna and seconded by to Vice Chairperson Beraud to approve Item #A-1. Motion passed 4:0 by a roll -call vote. B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director Executive Director Wade McKinney gave an update on the Lewis Avenue Bridge project. C. ADJOURNMENT Chairperson O'Malley adjourned the meeting at 6:33 p.m. MINUTES PREPARED BY: Grace Pucci, Recording Secretary RDA Draft Minutes 0123/07 Page 2 of 2 '©