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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, January 13, 2009
REGULAR SESSION: 6:00 P.M.
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION: 6:00 P.M.
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ROLL CALL: Chairperson O'Malley
Vice Chairperson Kelley
Board Member Beraud
Board Member Clay
Board Member Fonzi
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.
ow 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
VAM 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 — November 25, 2008
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of November 25, 2008 [Board
Secretary]
2. Community Redevelopment Agency Draft Minutes — December 9, 2008
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of December 9, 2008 [Board Secretary]
3. Annual Report from Atascadero Main Street
■ Recommendation. Agency Board receive the Annual Report and
Supplemental Report from Atascadero Main Street.
■ Fiscal Impact: None [Executive Director]
B PUBLIC HEARINGS None.
C MANAGEMENT REPORTS
1 Fiscal Year 2007-2008 Audit
■ Recommendation. Agency Board review and accept the financial audit for
the period ending June 30, 2008
■ Fiscal Impact: None [Executive Director]
2. Purchase of Chamber of Commerce Building - (6550 El Camino Real
■ Recommendation. Agency Board
1 Authorize the purchase of the building at 6550 EI Camino Real for
$10,000 00, and,
2 Appropriate $11,500 in Redevelopment Agency Funds for the
purchase and maintenance of the building
■ Fiscal Impact: The total cost to the Agency is expected to be $11,500,
$10,000 for the purchase of the building, $500 in repairs to the building
and $1,000 for the lease of land under the building from the City
[Executive Director]
Wo 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 TO CITY COUNCIL MEETING