HomeMy WebLinkAboutRDA Agenda 121206CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, December 12, 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:
'Cft r 1. Community Redevelopment Agency Minutes - November 14, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 14, 2006. [Board
Secretary]
Recess until after City Council meeting.
Re -convene after City Council meeting.
BOARD REORGANIZATION:
1. Board Appointment of Chairperson - The Board Secretary will accept
nominations from the Board Members.
2. Board Appointment of Vice -Chairperson - The new Chairperson will accept
nominations from the Board Members.
A. CONSENT CALENDAR (Continued):
2. Wrestling Bacchantes Conservation
■ Fiscal Impact: Funding for the restoration of the Bacchantes is available
in the current Redevelopment Agency Budget.
■ Recommendation: Board authorize the Executive Director to execute a
contract with Ethos for $235,100.00 for the restoration and conservation
of the Wrestling Bacchantes statue. [Public Works]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT