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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, June 28, 2011
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION — CALL TO ORDER: 6:00 P.M.
ROLL CALL: Chairperson Fonzi
Vice Chairperson Kelley
■. Board Member Clay
Board Member O'Malley
Board Member Sturtevant
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. Communitv Redevelopment Aaencv Special Meetina Draft Action
Minutes — June 14, 2011
■ Board Secretary Recommendation: Board approve Community
Redevelopment Agency Special Meeting Draft Action Minutes of June 14,
2011. [Board Secretary]
2. FY 2010-11 Annual Activities Report and FY 2011-12 Work Plan from
Atascadero Main Street
■ Fiscal Impact: None.
■ Recommendation: Agency Board receive and file the FY 2010-11 Annual
Activities Report and the FY 2011-12 Work Plan from Atascadero Main
Street. [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 TO CITY COUNCIL MEETING