HomeMy WebLinkAboutRDA Agenda Packet 021103CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, FEBRUARY 11, 2003
****NOTE SPECIAL TIME****
ROLL CALL: Chairperson Scalise
Vice Chairperson O'Malley
Board Member Luna
Board Member Clay
Board Member Pacas
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM:
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — January 14, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of January 14, 2003. [Board Secretary]
B. MANAGEMENT REPORTS:
C. EXECUTIVE DIRECTOR REPORT:
D. ADJOURNMENT:
CLOSED SESSION: (Immediately following Redevelopment Agency Meeting)
PUBLIC COMMENT - CLOSED SESSION
2. Call to Order
a. Conference with negotiator over real property. (Govt. Code §
54956.8)
Negotiator: City Manager Wade McKinney
Negotiating Party: Carlton Hotel, LLC
Property: APN#029-323-024
Negotiations will include price and/or terms of payment.
3. Adjourn
4. CLOSED SESSION REPORT
ITEM NUMBER: RA A-1
DATE: 02/11/2003
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CITY OF ATASCADERO
\ COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, JANUARY 14, 2003
6:00 P.M.
Chairperson Scalise called the meeting to order at 6:00 p.m.
ROLL CALL:
Present: Board Members Luna, Clay, Pacas, O'Malley and Chairperson
Scalise
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
John Jansons, Community Development Director Waren Frace;
Police Chief Dennis Hegwood and Fire Chief Kurt Stone
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM:
Jonelle Norton, Executive Director of Atascadero Main Street Association, updated the
Board of upcoming Main Street events.
Chairperson Scalise closed the Community Forum period.
RDA 01/14/03
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ITEM NUMBER: RA A-1
DATE: 02/11/2003
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — December 10, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of December 10, 2002. [Board Secretary]
2. Redevelopment Agency 2003 Meeting Schedule
■ Fiscal Impact: None
• Staff recommendation: Board approve Redevelopment Agency meeting schedule for
2003. [Executive Director]
MOTION: By Board Member Clay and seconded by Vice Chairperson
O'Malley to approve Items #A-1 and 2.
Motion passed 5:0 by a voice vote.
B. MANAGEMENT REPORTS:
1. Redevelopment Aaencv Annual Report for Fiscal Year 2001/2002
• Fiscal impact: None.
• Staff recommendation: Board adopt draft Resolution approving the Redevelopment
Agency Annual Report for fiscal year 2001/2002 and forward to City Council for
consideration and approval.
Deputy Executive Director John Jansons gave the staff report and answered questions
of the Board.
MOTION: By Board Member Luna and seconded by Board Member Clay
to adopt the draft Resolution approving the Redevelopment
Agency Annual Report for fiscal year 2001/2002 and forward to
City Council for consideration and approval.
Motion passed 5:0 by a roll -call vote.
(Resolution No. 2003-001)
C. EXECUTIVE DIRECTOR REPORT: None
D. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:12 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Secretary
RDA 01/14/03
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