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CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, March 22, 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 Boot'
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 tak(r
action on items listed on the Agenda.)
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes —February 22, 2005
■ Board Secretary Recommendation: Board approve the Communi'(V
Redevelopment Agency minutes of February 22, 2005. [Board Secretmj
B. MANAGEMENT:
1. Annex 11 Re -Roofing Project
■ Fiscal Impact: To be determined once the successful bidder is
selected.
■ Recommendation: Board review staff report that will be distributed
this Board meeting and authorize the Executive Director to execute a
contract with the successful lowest bidder on this project. [Executive
Director]
C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
D. ADJOURNMENT