HomeMy WebLinkAboutRDA Agenda Packet 021406ten' s-
��`Dj CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, February 14, 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.)
A. CONSENT CALENDAR: ^1-
1. Community Redevelopment Agency Minutes — January 10, 2006
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of January 10, 2006. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
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ITEM NUMBER: RA A-1
DATE: 02/14/06
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, January 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, Scalise, Luna and Chairperson
Clay
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, Community
Development Director Warren Frace, Community Services Director
Brady Cherry, Fire Chief Kurt Stone, Police Chief John Couch,
Deputy Community Development Director Steve McHarris, Deputy
Public Works Director Geoff English 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 5:0 by a roll -call vote.
RDA Draft Minutes 01/10/06
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COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT:
1. Community Redevelopment Agency Minutes — November 22. 2005
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 22, 2005. [Board
Secretary]
2. September 2005 Investment Report
• Recommendation: Board approve the Community Redevelopment
Agency September 2005 Investment Report. [Treasurer]
MOTION: By Vice Chairperson Luna and seconded by Board Member
Pacas to approve Items #A-1 and 2.
Motion passed 5:0 by a roll -call vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney reminded the board of the annual Main Street
Dinner on January 21s`
C. ADJOURNMENT
Chairperson Clay adjourned the meeting at 6:32 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 01/10/06
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