HomeMy WebLinkAboutRDA Agenda 060909a��lklcl �Ildl I,,� OF A TASCADERO
COMMUNITY
AGENDA
Tuesday, June 9, 2009
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.
1. PUBLIC COMMENT — CLOSED SESSION
2. CALL TO ORDER
a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Govt. Code Sec. 54956.8)
Property address: 6005 EI Camino Real, Atascadero, California
Agency Negotiator: Wade McKinney, Executive Director
Negotiating Parties: Carlton Hotel Investments, LLC
Under Negotiation: Instruction to negotiator will concern price and terms
of payment.
3. ADJOURN
CLOSED SESSION REPORT
REGULAR SESSION: 6:00 P.M.
am&
ROLL CALL: Chairperson O'Malley
too 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.
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
m 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 — April 14, 2009
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of April 14, 2009. [Board Secretary]
2. Community Redevelopment Agency Draft Minutes — May 12, 2009
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of May 12, 2009. [Board Secretary]
B. PUBLIC HEARINGS:
am 1. 2009-2011 Operating and Capital Budget
■ Fiscal Impact: The total revenues are budgeted at $3,904,520 and
$3,844,610 for fiscal years 2009-2010 and 2010-2011, respectively. Total
expenditures are budgeted at $6,199,900 and $5,173,800 for fiscal years
2009-2010 and 2010-2011, respectively.
■ Recommendations Board adopt Draft Resolution of the Community
Redevelopment Agency of Atascadero adopting the budgets for the 2009-
2010 and 2010-2011 fiscal years and delegating to the Executive Director
authority to implement same. [Executive Director]
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.)
a+ D. ADJOURNMENT TO CITY COUNCIL MEETING