HomeMy WebLinkAboutRDA Agenda Packet 042407CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, April 24, 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.)
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A. CONSENT CALENDAR: 10►1'
Community Redevelopment Agency Minutes — March 27, 2007
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of March 27, 2007. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. .ADJOURNMENT
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ITEM NUMBER:
DATE:
RA A-1
04124/07
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, March 27, 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, Clay, Luna, Beraud, and Chairperson
O'Malley
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Community Development
Director Warren Frace, Public Works Director Steve Kahn, Fire
Chief Kurt Stone, and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve the agenda.
Motion passed 5:0 by a roll -call vote.
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RDA Draft Minutes 03127107
Page 1 of 2
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BOARD ANNOUNCEMENTS AND REPORTS:
Chairperson O'Malley requested the Board reconsider its action at the last
Redevelopment Agency Meeting to appropriate $183,500 of RDA Funds for frontage
improvements along the south side of Traffic Way from Olmeda Avenue to the eastern
boundary of Traffic Way Park. He stated he owns property within 500 feet of the
frontage improvement and must disqualify himself pursuant to the Political Reform Act.
Chairperson O'Malley stated for the record that once he became aware of the conflict
he immediately notified the City Manager and City Attorney, and will not be present in
the Council Chamber when the item is reconsidered and will not participate or attempt
to influence the decision in any way.
There was Board consensus to place the item on the next Redevelopment Agency
agenda.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — February 27, 2007
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of February 27, 2007. [Board Secretary]
MOTION: By Board Member Luna and seconded by Vice Chairperson
Beraud 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 O'Malley adjourned the meeting at 6:34 p.m.
MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 03/27/07
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