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HomeMy WebLinkAboutRDA Agenda 082404M �11I L�L7W"10�❑l�.t:�r lI Elcl':��.Idl' lye" CITY OF A TASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA Tuesday, August 24, 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 COMMUNITY FORUM: APPROVAL OF AGENDA: Roll Call PRESENTATIONS: Atascadero Redevelopment Program Financial Overview — PiperJaffray — Mark Curran 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.) A. CONSENT CALENDAR: 1. Community Redevelopment Agencv Minutes — June 22, 2004 ■ Board Secretary recommendation: Board approve the Community Redevelopment Agency minutes of June 22, 2004. (Board Secretary) 2. Community Redevelopment Agencv Minutes — July 27, 2004 ■ Board Secretary recommendation: Board approve the Community Redevelopment Agency minutes of July 27, 2004. (Board Secretary) B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director 1. Purchase of Parcel 3 of Parcel Map 85-225 (generally known as "Creekside Lanes"): ■ Fiscal Impact: $1,300,000 from reserves. ■ Staff Recommendation: Board approve the purchase of the Parcel 3 of Parcel Map No. 85-225 (generally known as "Creekside Lanes") and authorize the purchase to be included in the upcoming financing and/or included in a loan from the City. C. ADJOURNMENT