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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, September 25, 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 — August 28, 2007
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of August 28, 2007. [Board Secretary]
B. ADJOURNMENT
ITEM NUMBER: RA A-1
DATE: 09/25/07
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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, August 28, 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, Beraud and Chairperson O'Malley
Absent: Board Member Luna
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Deputy Executive Director of
Redevelopment Marry Tracey, Deputy Community Development
Director Steve McHarris, and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member Clay and seconded by Vice Chairperson
Beraud to approve the agenda.
Motion passed 4:0 by a roll -call vote.
COMMUNITY FORUM:
None
RDA Draft Minutes 0828/07
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BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — June 26, 2007
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of June 26, 2007. [Board Secretary]
2. Community Redevelopment Agency Minutes — July 24, 2007
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of July 24, 2007. [Board Secretary]
MOTION: By Board Member Clay and seconded by Vice Chairperson
Beraud to approve Items #A-1 and 2.
Motion passed 4:0 by a roll -call vote.
B. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6:31 p.m.
MINUTES PREPARED BY
Grace Pucci, Recording Secretary
RDA Draft Minutes 08/28/07
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