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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, AUGUST 12, 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 — June 24, 2003
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of June 24, 2003. [Board Secretary]
2. Community Redevelopment Agency Minutes — July 8, 2003
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of July 8, 2003. [Board Secretary]
3. Amendment to Development Agreement for 5980 Entrada Avenue
■ Fiscal impact: None
■ Staff recommendation: Board approve and authorize the Chairperson
to execute Amendment Number 1 to the Development Agreement
between the Community Redevelopment Agency of Atascadero and
Jean B. Seitz and Gerald Shipsey, owners of 5980 Entrada Avenue.
[Executive Director]
B. MANAGEMENT REPORT:
1. Collaborative Downtown Marketing Agreement - Carlton Hotel
Investments, LLC
■ Fiscal impact: None.
• Staff recommendation: Board authorize the Executive Director to
execute an agreement between the Agency and Carlton Hotel
Investments, LLC for downtown marketing. [Executive Director]
C. EXECUTIVE DIRECTOR REPORT:
D. ADJOURNMENT:
En
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