HomeMy WebLinkAboutRDA Agenda Packet 012704CITY OF ATASCADERO
COMMUNITY REDE VEL OPMENT A GENC Y
AGENDA
TUESDAY, JANUARY 27, 2004, 6:30 P.M.
Atascadero Lake Pavilion
9315 Pismo St.
Atascadero, California
ROLL CALL: Chairperson O'Malley
Vice Chairperson Pacas
Board Member Luna
Board Member Clay
Board Member Scalise
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM:
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — December 09, 2003
■ Board Secretary recommendation: Board approve the
Community Redevelopment Agency minutes of December 09,
2003. [Board Secretary]
B. DIRECTOR'S REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT:
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ITEM NUMBER: A - 1
DATE: 01/27/2004
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, DECEMBER 9, 2003
6:30 P.M.
Chairperson Scalise called the meeting to order at 6:31 p.m.
ROLL CALL:
Present: Board Members Pacas, Clay, Luna, 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 Warren Frace,
Information Technology Director Andrew Fruin, Police Chief Dennis
Hegwood, Fire Chief Kurt Stone and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Clay and seconded by Board Member Luna
to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
RDA Draft Minutes 12/09/03
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ITEM NUMBER: A - 1
DATE: 01/27/2004
BOARD REORGANIZATION:
1. Board Appointment of Chairperson — The Board Secretary will accept
nominations from the Board Members.
NOMINATION: By Board Member Clay and seconded by Board Member
Luna of Vice -Chairperson O'Malley for the position of
Chairperson.
Motion passed 5:0 by a roll -call vote.
2. Board Appointment of Vice -Chairperson — The new Chairperson will accept
nominations from the Board Members.
NOMINATION: By Board Member Clay and seconded by Board Member
Luna of Board Member Pacas for the position of Vice
Chairperson.
Motion passed 4:1 by a roll -call vote. (Pacas opposed)
A. DIRECTOR'S REPORT: Wade McKinney, Executive Director - None
B. ADJOURNMENT:
Chairperson O'Malley adjourned the meeting at 6:35 p.m.
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
City Attorney Roy Hanley announced that no reportable action was taken.
MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Secretary
RDA Draft Minutes 12/09/03
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