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CITY OF A TASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, MARCH 9, 2004
6:30 P.M.
Atascadero Lake Pavilion
9315 Pismo St.
Atascadero, California
ROLL CALL: Chairperson O'Malley
Vice Chairperson Pacas
Board Member Luna
Board Member Clay
Board Member Scalise
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM:
A. CONSENT CALENDAR:
1. Community Redevelopment Agencv Minutes — January 27, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of January 27, 2004. (Board
Secretary)
2. Community Redevelopment Agency Minutes — February 10, 2004
■ Board Secretary recommendation: Board approve the Commurt,t o
Redevelopment Agency minutes of February 10, 2004. (Board
Secretary)
B. DIRECTOR'S REPORT: Wade McKinney, Executive Director
1. Retention of Consultant Services:
■ Fiscal impact: Not to exceed $62,000.00.
■ Staff recommendation: Agency Board authorize the Executive Director
to execute a contract with the Buxton Company in the amount of
$60,000, plus an amount not to exceed $2,000 to cover the cost of
travel and related out-of-pocket expenses, for research and marketing
services to include a Retail Trade Area Determination, Retail Site
Selection and Tenant Analysis, and Retailer Recruitment Package.
C. ADJOURNMENT: