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COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, March 8, 2005
6:30 P.M.
Atascadero Lake Pavilion
9315 Pismo St.
Atascadero, California
ROLL CALL: Chairperson Pacas
Vice Chairperson Clay
Board Member Luna
Board Member O'Malley
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 —February 8, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of February 8, 2005. [Board Secretary)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
D. CLOSED SESSION:
1. PUBLIC COMMENT — CLOSED SESSION
2. CALL TO ORDER
a) Conference with Negotiator over Real Property (Govt. Code Sec.
54956.8)
Negotiators: Executive Director Wade McKinney and Jim Shores
Property: 6700 EI Camino Real
3. ADJOURN
4. CLOSED SESSION REPORT