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HomeMy WebLinkAboutRDA Agenda 042506} CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA Tuesday, April 25, 2006 6:30 P.M. City Hall Council Chambers 6907 EI Camino Real Atascadero, California REGULAR SESSION: 6:30 P.M. �ftw 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.) i A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes — March 28, 2006 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of March 28, 2006. [Board Secretary] 2. Main Street Annual Report ■ Fiscal Impact: None. ■ Recommendation: Board receive Annual Report. [Executive Director] 3. City Parking Lot Funding Allocations ■ Description: City parking lot located on East Mall, across the street from the Historic City Hall. ■ Fiscal Impact: $60,000 of the budgeted funds from the Historic City Hall Parking Lot Project. ■ Recommendation: Board authorize the Executive Director to accept an easement from the Atascadero Unified School District (AUSD) over Lot 3 of Amendment D of Atascadero Colony, accept ownership of the portable units on the Lot, and pay $60,000.00 to the AUSD. [Public Works] B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director C. ADJOURNMENT