HomeMy WebLinkAboutRDA Minutes 070808CLOSED SESSION:
Approved October 28, 2008
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, July 8, 2008
5:30 P.M.
Chairperson Beraud called the meeting to order at 5:30 p.m.
1 PUBLIC COMMENT—CLOSED SESSION
Joanne Main, Chamber of Commerce, announced the Chamber has moved to their new
location, 6904 EI Camino Real, and is excited about the extra space and room they will
r have.
Chairperson Bdraud adjourned to Closed Session.
2. CALL TO ORDER
a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Govt. Code Sec. 54956.8)
Property address: 6550 EI Camino Real, Atascadero, California
Agency Negotiator Wade McKinney Executive Director
Negotiating Parties: Joanne Main
Under Negotiation: Instruction to negotiator will concern price and terms
of payment.
3. ADJOURN
CLOSED SESSION REPORT
No reportable action.
REGULAR SESSION: 6:00 P.M.
RDA Minutes 7/08/08
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Approved October 28, 2008
ROLL CALL
Present: Board Members Brennler, Clay, O'Malley, Luna and Chairperson
Beraud
Absent- None
Others Present: Administrative Assistant Shannon Sims
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Deputy Executive Director Marty Tracey, Board
Treasurer Rachelle Rickard, Agency Secretary Marcia McClure
Torgerson, Police Chief Jim Mulhall and Agency Counsel Brian
Pierik.
APPROVAL OF AGENDA
MOTION By Board Member Brennler and seconded by Vice Chairperson
Luna to approve the agenda.
Motion passed 5.0 by a roll -call vote.
COMMUNITY FORUM - None
A. CONSENT CALENDAR
1 Community Redevelopment Agency Draft Minutes — April 8, 2008
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of April 8, 2008 [Board Secretary]
2. Communitv Redevelopment Agencv Special Joint Meeting Draft Minutes
— April 29, 2008
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency Special Joint Meeting minutes of April 29, 2008
[Board Secretary]
3. Community Redevelopment Agency Special Joint Meeting Draft Minutes
— May 5, 2008
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of May 5, 2008 [Board Secretary]
MOTION By Board Member O'Malley and seconded by Vice Chairperson
Luna to approve Consent Items #1, #2 and #3
Motion passed 5.0 by a roll -call vote.
RDA Minutes 7/08/08
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Approved October 28, 2008
B PUBLIC HEARINGS
No reports
C MANAGEMENT REPORTS
No reports
BOARD ANNOUNCEMENTS AND REPORTS
None
D ADJOURNMENT
Chairperson Beraud adjourned the meeting at 6 04 p m
MINUTES PREPARED BY
14VI i0i C 6 it"C�-
Marcia McClure Torgerson, Board Secret �y
RDA Minutes 7/08/08
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