HomeMy WebLinkAboutRDA Agenda Packet 012406CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, January 24, 2006
6:30 P.M.
City Hall
Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION: 6:30 P.M.
ROLL CALL: Chairperson Clay
Vice Chairperson Luna
Board Member O'Malley
Board Member Pacas
Board Member Scalise
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:
1. Community Redevelopment Agency Minutes — December 13, 2005
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of December 13, 2005. [Board
Secretary]
2. Community Redevelopment Agency Special Meeting Minutes —
December 13, 2005
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency Special Meeting minutes of December 13, 2005.
[Board Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
ITEM NUMBER: RA A-1
DATE: 01/24106
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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT 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 Draft Minutes 12/13/05
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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:
Grace Pucci, Recording Secretary
RDA Draft Minutes 12/13/05
Page 2 of 2
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CALL TO ORDER:
ITEM NUMBER: RA A-2
DATE: 01/24/06
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
SPECIAL MEETING
Tuesday, December 13, 2005, 6:30 P.M.
Chairperson Pacas called the meeting to order at 6:40 p.m.
BOARD REORGANIZATION:
1. Board Appointment of Chairperson — The Board Secretary will accept
nominations from the Board Members.
MOTION: By Board Member Luna and seconded by Chairperson Pacas to
nominate Vice Chairperson Clay to the position of Community
Redevelopment Agency Chairperson.
Motion passed 5:0 by a roll -call vote.
2. Board Appointment of Vice -Chairperson — The new Chairperson will accept
nominations from the Board Members.
MOTION: By Board Member Scalise and seconded by Chairperson Clay to
nominate Board Member Luna to the position of Community
Redevelopment Agency Vice Chairperson.
Motion passed 5:0 by a roll -call vote.
ADJOURNMENT:
Chairperson Clay adjourned the meeting at 6:41 p.m. to the next regularly scheduled
meeting of the Redevelopment Agency.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Board Secretary
RDA Special Meeting Draft Minutes 12/13/05
Page 1 of 1
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