HomeMy WebLinkAboutRDA Agenda Packet 051303CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, MAY 13, 2003
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:
1. Community Redevelopment Agency Minutes — April 22, 2003
• Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of April 22, 2003. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT:
C. 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: BMOC Investments
Property: APN #029-323-019
Negotiations will include price and/or terms of payment.
b. 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: 05/13/2003
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, APRIL 22, 2003
6:30 P.M.
Chairperson Scalise called the meeting to order at 6:30 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, Assistant City Manager Brady Cherry, Fire Chief
Kurt Stone and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Vice Chairperson
O'Malley to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
A. CONSENT:
• 1. Community Redevelopment Agency Minutes — March 259 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of March 25, 2003. [Board Secretary]
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ITEM NUMBER: RA A-1
DATE: 05/13/2003
2. Community Redevelopment Agency Minutes — April 8, 2003
• Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of April 8, 2003. [Board Secretary]
MOTION: By Vice Chairperson O'Malley and seconded by Board Member
Luna to approve Items #A-1 and 2.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT:
Executive Director Wade McKinney updated the Board on Assembly Bill 1412 (Wolk),
which is being developed to allow cities to have a special election for a sales tax
increase. It would require legislative approval to have an election for a tax increase.
Our assemblyman or senator would need to sign on to the bill as a co-author.
C. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:37 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Secretary
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