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HomeMy WebLinkAboutRDA Agenda 102808CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA Tuesday, October 28, 2008 REGULAR SESSION 6 00 P M City Hall Council Chambers 6907 EI Camino Real Atascadero, California REGULAR SESSION 6 00 P M am 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 (All items on the consent calendar are considered to be routine and non -controversial by City staff and will be approved by one motion if no member of the Agency Board or public wishes to comment or ask questions If comment or discussion is desired by anyone, the item will be removed from the consent calendar and will be considered in the listed sequence with an opportunity for any member of the public to address the Agency Board concerning the item before action is taken DRAFT MINUTES Agency meeting draft minutes are listed on the Consent Calendar for approval of the minutes Should anyone wish to request an amendment to draft minutes, the item will be removed from the Consent Calendar and their suggestion will be considered by the Agency Board If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum portion of this meeting ) 1 Community Redevelopment Agency Draft Minutes —May 27, 2008 ■ Board Secretary Recommendation. Board approve the Community Redevelopment Agency minutes of May 27, 2008 [Board Secretary] 2. Community Redevelopment Agency Draft Minutes — June 10, 2008 ■ Board Secretary Recommendation. Board approve the Community Redevelopment Agency minutes of June 10, 2008 [Board Secretary] 3. Community Redevelopment Agency Draft Minutes —July 8, 2008 ■ Board Secretary Recommendation. Board approve the Community Redevelopment Agency minutes of July 8, 2008 [Board Secretary] 4 Community Redevelopment Agency Draft Minutes — August 12, 2008 ■ Board Secretary Recommendation. Board approve the Community Redevelopment Agency minutes of August 12, 2008 [Board Secretary] 5. Determination for Low/Moderate Income Housing Fund ■ Fiscal Impact: None ■ Recommendation. Board adopt the Draft Resolution determining that the planning and administrative expenses funded from the Low and Moderate Income Housing Fund were necessary for the production, improvement, and/or preservation of affordable housing for low and moderate income households [Executive Director] 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