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HomeMy WebLinkAboutRDA Agenda 03110305 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA TUESDAY, MARCH 11, 2003 6:30 P.M. ROLL CALL: Chairperson Scalise Vice Chairperson O'Malley Board Member Luna Board Member Clay Board Member Pacas APPROVAL OF AGENDA: Roll Call COMMUNITY FORUM: A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes — February 25, 2003 ■ Board Secretary recommendation: Board approve the Community Redevelopment Agency minutes of February 25, 2003. [Board Secretary] B. MANAGEMENT REPORTS: Redevelopment Plan Amendment ■ Fiscal impact: Minor fiscal impact associated with public noticing and consultant and counsel review of the proposed amendments to the Redevelopment Plan. ■ Staff recommendation: Board consider and approve the proposed amendments to the Redevelopment Plan and forward a recommendation to the Planning Commission and City Council to hold appropriate hearings and amend the Redevelopment Plan. [Executive Director) C. EXECUTIVE DIRECTOR REPORT: D. ADJOURNMENT: CLOSED SESSION: (Immediately following Redevelopment Agency Meeting) 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 Lwn 2