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HomeMy WebLinkAboutRDA Agenda 022806CITY OF A TASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA Tuesday, February 28, 2006 6:30 P.M. City Hall Council Chambers 6907 EI Camino Real Atascadero, California REGULAR SESSION: 6:30 P.M. ROLL CALL: Chairperson Clay Vice Chairperson Luna Board Member O'Malley Board Member Pacas Board Member Scalise APPROVAL OF AGENDA: Roll Call 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 five 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.) 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 — January 24, 2006 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of January 24, 2006. [Board Secretary] B. MANAGEMENT: 1. Budget Amendment ■ Fiscal Impact: None. ■ Recommendation: The City's Finance Committee recommends that the Agency Board reallocate $50,000 CDBG funds in the 2005-06 fiscal year and $50,000 of Redevelopment Agency funds in the 2006-07 fiscal year from the Facade Improvement Project to Downtown Street Lighting. C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director D. ADJOURNMENT