HomeMy WebLinkAboutRDA Agenda Packet 041106CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, April 11, 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. Community Redevelopment Agency Minutes — March 14, 2006
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of March 14, 2006. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
ITEM NUMBER: RA A-1
DATE: 04/11/06
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, March 14, 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, Recording Secretary
Grace Pucci
Staff Present: Assistant Executive Director Jim Lewis, Community Development
Director Warren Frace, Public Works Director Steve Kahn, Police
Chief John Couch, Deputy Public Works Director Geoff English,
and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Luna and seconded by Board Member
Scalise to approve the agenda.
Motion passed 5:0 by a roll -call vote.
RDA Draft Minutes 03/14/06
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COMMUNITY FORUM:
Eric Greening spoke about the creek restoration behind City Hall, and asked about the
environmental review for the project.
Community Development Director Warren Frace gave an update on staff's progress and
reported that an environmental document will be presented to the Board in the future for
their consideration of alternatives.
Chairperson Clay closed the Public Comment period.
BOARD ANNOUNCEMENTS AND REPORTS:
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A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — February 14 2006
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of February 14, 2006. [Board Secretary]
2. December 2005 Investment Report
• Recommendation: Board approve the Community Redevelopment
Agency December 2005 Investment Report. [Board Treasurer]
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Luna to approve Items #A-1 and 2.
Motion passed 4:0 by a roll -call vote. (Scalise abstained)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Chairperson Clay adjourned the meeting at 6:34 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 03/14106
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