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HomeMy WebLinkAboutRDA Agenda 070808CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA Tuesday July 8, 2008 CLOSED SESSION: 5:30 P.M. REGULAR SESSION: 6:00 P.M. City Hall Council Chambers 6907 EI Camino Real Atascadero, California CLOSED SESSION: 5:30 P.M. rr 1 PUBLIC COMMENT— 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 REGULAR SESSION: 6:00 P.M. r ROLL CALL. Chairperson Beraud Vice Chairperson Luna Board Member Brennler Board Member Clay Board Member O'Malley 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 three 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 ) 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. Community Redevelopment Agency Special Joint Meeting Draft Minutes — April 29, 2008 am 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] B PUBLIC HEARINGS None. C MANAGEMENT REPORTS None. 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.) D ADJOURNMENT