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HomeMy WebLinkAboutRDA Agenda 080806CITY OFATASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA Tuesday, August 8, 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 (Vacant) 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 — June 27, 2006 Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of June 27, 2006. [Board Secretary] 2. Community Redevelopment Agency Minutes — July 11, 2006 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of July 11, 2006. [Board Secretary] B. MANAGEMENT REPORTS: 1. Appropriation of Matching Funds ■ Fiscal Impact: None. ■ Recommendation: Agency Board adopt the Draft Resolution appropriating $2 million to be used as matching funds for the grant funds reserved for the City, by the California Cultural and Historical Endowment, for the historic restoration of City Hall. [Executive Director] C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director D. ADJOURNMENT