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HomeMy WebLinkAboutRDA Agenda 0112100 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY SPECIAL MEETING AGENDA Tuesday, January 12, 2010 CLOSED SESSION 5 00 P M REGULAR SESSION 6 00 P M City Hall Council Chambers 6907 EI Camino Real Atascadero, California CLOSED SESSION 5 00 P M. 1 PUBLIC COMMENT — CLOSED SESSION 2. CALL TO ORDER a. Conference with Legal Counsel — Anticipated Litigation (Govt. Code Sec 54956 9 (c)) Initiation of Litigation - One Potential Case 3. ADJOURN CLOSED SESSION REPORT REGULAR SESSION 6 00 P M. ROLL CALL. Chairperson Kelley Vice Chairperson Clay Board Member Beraud Board Member Fonzi 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 ) Community Redevelopment Agency of Atascadero 2010 Meeting Schedule ■ Fiscal Impact: None • Recommendation Agency Board approve Community Redevelopment Agencv meeting schedule for 2010. [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 am 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 pl�