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COMMUNITY REDEVELOPMENT AGENCY
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AGENDA
TUESDAY, May 11, 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:
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.)
Chairperson O'Malley requests the Board reconsideration of Item B-1 of the
April 27, 2004 meeting as follows:
1. Redevelopment Plan Amendment:
■ Fiscal impact: There is a 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)
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — April 13, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of April 13, 2004. (Board
Secretary)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
1. Sale of Agency Owned Property:
■ Fiscal impact: Increase revenue to the Agency of approximately
$65,000.
■ Staff recommendation: Agency Board approve draft Resolution
authorizing the sale of Agency owned property located at 5905 EI
Camino Real, and adjacent vacant lot located at 5915 EI Camino Real,
Atascadero, California to Carlton Hotel Properties, LLC subject to the
terms and conditions as presented. (Executive Director)
C. ADJOURNMENT