HomeMy WebLinkAboutRDA Agenda Packet 022503Rili L �, Y 7
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, FEBRUARY 25, 2003
6:30 P.M.
ROLL CALL: Chairperson Scalise
Vice Chairperson O'Malley
Board Member Luna
Board Member Clay
Board Member Pacas
APPROVAL OF AGENDA: Roll Call
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A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — February 11, 2003
• Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of February 11, 2003. [Board Secretary]
B. MANAGEMENT REPORTS:
C. EXECUTIVE DIRECTOR REPORT:
D. ADJOURNMENT:
CLOSED SESSION: (Immediately following Redevelopment Agency Meeting)
1. 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
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ITEM NUMBER- RA A-1
DATE: 02/25/2003
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COMMUNITY REDEVELOPMENT AGENCY'
DRAFT MINUTES
Tuesday, February 11, 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, Board Treasurer Rachelle Rickard and City Attorney
Roy Hanley.
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: None
RDA 02/11/03
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ITEM NUMBER: RA A-1
DATE: 02/25/2003
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]
MOTION: By Board Member Luna and seconded by Vice Chairperson
O'Malley to approve Item #A-1.
Motion passed 5;0 by voice vote.
B. MANAGEMENT REPORTS:
Deputy Executive Director Jansons shared with the Board conferences recently
attended. Additionally, he reported that the Post Office sub -station in the downtown has
cancelled their contract with the US Postal Service and has closed the sub -station. Mr.
Jansons answered questions of the Board regarding changes made during the Strategic
Planning Session.
Board Member Luna suggested a letter be sent to the US Postal Service emphasizing
how important a sub -station is to the redevelopment of the downtown. Mr. Jansons felt
it would be appropriate to encourage the Postal Service to seek a solution with the old
operator of the sub -station or to seek a new operator, and indicated staff could have a
letter prepared in a few days to be signed by each Board Member.
There was Board consensus to have staff prepare a letter to the US Postal
Service.
C. EXECUTIVE DIRECTOR REPORT: None
D. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:12 p.m.
RDA 02/11/03
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ITEM NUMBER: RA A-11
DATE: 02/25/2003
CLOSED SESSION: (immediately following Redevelopment Agency Meefiingg
1. 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
City Attorney Roy Hanley announced there was no reportabie action
taken.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Secretary
RDA 02/11/03
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