HomeMy WebLinkAboutRDA Agenda 121002CITY OF A TASCA DERO
COMMUNITY REDEVEL OPMENT A GENC Y
AGENDA
TUESDAY, DECEMBER 10, 2002
6:30 P.M.
*****NOTE SPECIAL TIME FOR CLOSED SESSION*****
CLOSED SESSION: 6:00 P.M.
1. PUBLIC COMMENT - CLOSED SESSION
2. Call to Order
a. Conference with negotiator over real property. (Govt. Code §
54956.8)
Negotiator: City Manager Wade McKinney
Negotiating Party: Carlton Hotel, LLC
Property: APN#029-323-024
Negotiations will include price and/or terms of payment.
3. Adjourn
4. CLOSED SESSION REPORT
REDEVELOPMENT AGENCY: 6:30 P.M.
ROLL CALL: Chairman Luna
Vice Chairman Clay
Board Member Scalise
Board Member O'Malley
Board Member Pacas
APPROVAL OF AGENDA: Roll Call
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.
COMMUNITY FORUM:
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — November 12, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of November 12, 2002 [Board Secretary]
2. Community Redevelopment Agency Minutes — November 26, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of November 26, 2002. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT:
C. ADJOURNMENT:
VA