HomeMy WebLinkAboutRDA Agenda Packet 112503�CITY OF •
COMMUNITY REDEVELOPMENT AGENC%
AGENDA
TUESDAY, NOVEMBER 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
COMMUNITY FORUM:
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — October 14, 2003
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of October 14, 2003. [Board
Secretary]
2. Community Redevelopment Agency Minutes — October 28, 2003
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of October 28, 2003. [Board
Secretary
B. DIRECTOR'S REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT:
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ITEM NUMBER: RA A-1
DATE: 11/25/2003
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, OCTOBER 14, 2003
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, Board
Treasurer Rachelle Rickard, Community Development Director
Warren Frace, Information Technology Director Andrew Fruin,
Police Chief Dennis Hegwood 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 Draft Minutes 10/14/03
Page 1 of 2
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ITEM NUMBER: RA A-1
DATE: 11/25/2003
A. CONSENT CALENDAR: None
B. DIRECTOR'S REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney updated the Board on the Carlton, Streetscape
Project and Downtown Parking Lot.
There was Board discussion regarding downtown parking and traffic improvements.
C. ADJOURNMENT: 6:40 p.m.
Chairperson Scalise adjourned the meeting at 6:40 p.m. to the closed session.
CLOSED SESSION:
1. PUBLIC COMMENT - CLOSED SESSION: None
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
There was no reportable action taken.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Secretary
RDA Draft Minutes 10/14/03
Page 2 of 2
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ITEM NUMBER: RA A-2
DATE: 11/25/2003
CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, OCTOBER 28, 2003
Chairperson Scalise called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Clay, Luna, 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, Community
Development Director Warren Frace, Police Chief Dennis Hegwood
and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Clay and seconded by Vice Chairperson
O'Malley to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
RDA 10/28/03 — Draft Minutes
Page 1
3
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CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — September 23, 2003
Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of September 23, 2003. [Board
Secretary]
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve Item #A-1.
Motion passed 5:0 by a voice vote.
DIRECTOR'S REPORT: Wade McKinney, Executive Director
No report
C. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:31 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Secretary
RDA 10/28/03 — Draft Minutes
Page 2 of 2
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