HomeMy WebLinkAboutRDA Agenda 052405CITY OFATASCADEPO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, May 24, 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 — April 26, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of April 26, 2005. [Board Secretary]
2. Annual Report From Atascadero Main Street
■ Fiscal Impact: None.
■ Recommendation: Agency Board receive Annual Report. [Executive
Director]
3. Relocation Guidelines — Joint Resolution
■ Fiscal Impact: The costs associated with providing relocation assistance
is unique to each instance under which it would be provided, therefore
cannot be known in advance.
■ Recommendation: Agency Board approve the draft Joint Resolution of the
City Council of the City of Atascadero and the Board of Directors of the
Community Redevelopment Agency of Atascadero, adopting Relocation
Guidelines. [Executive Director]
4. Lease Agreement with the City of Atascadero
■ Fiscal Impact: The City of Atascadero will tender $373,596.00 each year
of the Agreement for a total of $1,494,384.00 over the term of the Lease.
■ Recommendation: Agency Board approve the Lease Agreement between
the Community Redevelopment Agency of Atascadero and the City of
Atascadero, and authorize Executive Director to sign said Lease
Agreement. [Executive Director]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT