HomeMy WebLinkAboutRDA Agenda Packet 011105CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, January 11, 2005
6:30 P.M.
Atascadero Lake Pavilion
9315 Pismo St.
Atascadero, California
ROLL CALL: Chairperson Pacas
Vice Chairperson Clay
Board Member Luna
Board Member O'Malley
Board Member Scalise
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM:
BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board
Members may make a brief announcement or a brief report on their own activities.
Board Members may ask a question for clarification, make a referral to staff or take
action to have staff place a matter of business on a future agenda. The Board may take
action on items listed on the Agenda.)
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes —November 23, 2004
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 23, 2004. [Board
Secretary]
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B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
D. CLOSED SESSION:
1. PUBLIC COMMENT — CLOSED SESSION
2. CALL TO ORDER
a) Conference with Negotiator over Real Property (Govt.
Code Sec. 54956.8)
Negotiator: Executive Director Wade McKinney
Property: 6040, 6090, 6105, & 6195 EI Camino Real
3. ADJOURN
4. CLOSED SESSION REPORT
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ITEM NUMBER: A - 1
DATE: 01/11/05
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COMMUNITY
_ REDEVELOPMENT
DRAFT MINUTES
TUESDAY, November 23, 2004
6:30 P.M.
Chairperson O'Malley called the meeting to order at 6:34 p.m.
ROLL CALL:
Present: Board Members Clay, Luna, Pacas and Chairperson O'Malley
Absent: Board Member Scalise
Others Present: Board Secretary Marcia McClure Torgerson and Recording
Secretary Grace Pucci
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
Marty Tracey, Assistant City Manager Jim Lewis, Board Treasurer
Rachelle Rickard, Public Works Director Steve Kahn, Community
Services Director Brady Cherry, Deputy Public Works Director
Geoff English, Fire Chief Kurt Stone, Police Lt. John Hough and
Interim City Attorney Tom Gibson.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve the agenda.
Motion passed 4:0 by a roll -call vote.
RDA Draft Minutes 11/23/04
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ITEM NUMBER: A - 1
DATE: 01/11/05
COMMUNITY FORUM:
Steve Martin, Executive Director Atascadero Main Street, spoke about upcoming
holiday events in the downtown; Winter Wonderland on December 10th, and on
December 4th eight businesses on EI Camino Real will hold a holiday open house.
Chairman O'Malley closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS: None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — October 26, 2004
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of October 26, 2004. [Board Secretary]
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve Item #A-1.
Motion passed 4:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney answered questions of the Board regarding the
Public Financing Authority bonds.
C. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6:39 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 11/23/04
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