HomeMy WebLinkAboutRDA Agenda 01-24-12H�;
City Hall Council Chambers
6907 El Camino Real
Atascadero, California
REGULAR SESSION — CALL TO ORDER: Immediately after the conclusion of
the City Council regular session
which begins at 6:00 p.m.
ROLL CALL: Chairperson Fconi
Vice Chairperson Sturtevant
Board Member Clay
Board Member Kelley
Board Member O'Malley
COMMUNITY FORUM: (This portion of the meeting is reserved for persons wanting to
address the Board on any matter not on this agenda and over which the Board has
jurisdiction. Speakers are limited to three minutes. Please state your name and
address for the record before making your presentation. The Board may take action to
direct the staff to place a matter of business on a future agenda. A maximum of 30
minutes will be allowed for Community Forum, unless changed by the Board.)
A. CONSENT CALENDAR: (All items on the consent calendar are considered to
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if no member of the Agency Board or public wishes to comment or ask questions.
If comment or discussion is desired by anyone, the item will be removed from the
consent calendar and will be considered in the listed sequence with an
opportunity for any member of the public to address the Agency Board
concerning the item before action is taken. DRAFT MINUTES: Agency meeting
draft minutes are listed on the Consent Calendar for approval of the minutes.
Should anyone wish to request an amendment to draft minutes, the item will be
removed from the Consent Calendar and their suggestion will be considered by
the Agency Board. If anyone desires to express their opinion concerning issues
included in draft minutes, they should share their opinion during the Community
Forum portion of this meeting.)
1. Community Redevelopment Agenc� Meeting Draft Action Minutes —
December 13, 2011
Board Secretary Recommendation: Board approve Community
Redevelopment Agency Special Meeting Draft Action Minutes of
December 13, 2011. [Board Secretary]
2. Community Redevelopment Agency Special Meetina__2rgj_A2j!2n
Minutes — December 20, 2011
Board Secretaa Recommendation: Board approve Community
Redevelopment Agency Special Meeting Draft Action Minutes of
December 20, 2011. [Board Secretary]
B. PUBLIC HEARINGS.- None.
1. Consideration of Resolution to Amend Enforceable Obligation aynnent
Schedule r)ursuant to Health & Safetv Code Section 34169(
• Fiscal Impact: None for this action. The purpose of adopting the
Enforceable Obligation Payment Schedule is to ensure that the
Atascadero RDA will be able to continue to make certain payments
beyond December 31, 2011
• Recommendation: Agency Board adopt the Draft Resolution, amending
the proposed Enforceable Obligation Payment Schedule pursuant to
Health and Safety Code Section 34169(g). [Agency Counsel]
BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Boari,
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 tak,*
action on items listed on the Agenda.)