HomeMy WebLinkAboutRDA Agenda 101204min 1T0;.�:si
CITY OF A TASCADERO
COMMUNITY REDEVELOPMENT AGENCY
`:►%
AGENDA
TUESDAY, October 12, 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.)
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes ® September 149 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of September 14, 2004. [Board
Secretary]
B. MANAGEMENT:
*AW 1. Bond Finance Team
■ Fiscal Impact: Costs are included in the financing.
■ Staff Recommendation: Board Authorize City Manager to execute
agreements with Piper Jaffray and Quint & Thimming for financial and
legal assistance for a Redevelopment Agency Tax Increment Bona.
[Executive Director]
Board recess meeting
to resume immediately following
the City Council Meeting.
2. Purchase of Parcel 3 of Parcel Map 85-225 (Generally known as
Creekside Lanes)
■ Fiscal Impact: Expense in the amount of $1,300,000.
■ Staff Recommendation: Agency Board approve Resolution approving
Purchase Agreement with Creekside Parcel Associates for the purchase
of Parcel 3 of Parcel Map 85-225 (generally known as Creekside Lanes)
for the purchase price of $1,300,000, and authorize the purchase to be
included in the upcoming Agency financing. [Executive Director]
C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Diir:°ec tar
D. ADJOURNMENT