HomeMy WebLinkAboutRDA Agenda 121404CITY OF 1
COMMUNITY REDEVELOPMENT AGENCY
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AGENDA
TUESDAY, DECEMBER 14, 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
BOARD REORGANIZATION:
1. Board Appointment of Chairperson — The Board Secretary will accept
nominations from the Board Members.
2. Board Appointment of Vice -Chairperson — The new Chairperson will accept
nominations from the Board Members.
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 —November 9, 2004
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 9, 2004. [Board Secretary]
2. Authorization of Investment of Monies in the Local Agency Investment
Fund (LAIF)
■ Fiscal Impact: None.
■ Recommendation: Board adopt the draft Resolution authorizing the
investment of monies in the Local Agency Investment Fund (LAIF).
[Treasurer]
3. Consultant Selection for Atascadero Creek Bank Restoration
■ Fiscal Impact: Not to exceed costs from the proposal, $42,400, from the
Wallace Group.
■ Recommendation: Board authorize the Executive Director to negotiate a
Consultant Services Agreement with the Wallace Group for the design of
the Atascadero Creek Bank Restoration. [Public Works]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT