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HomeMy WebLinkAboutRDA Agenda 080905CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA Tuesday, August 9, 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 —June 14, 2005 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of June 14, 2005. [Board Secretary] 2. Community Redevelopment Agency Minutes —June 28, 2005 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of June 28, 2005. [Board Secretary] 3. Community Redevelopment Agency Minutes — July 12, 2005 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of July 12, 2005. [Board Secretary] 4. Downtown Area Parking Study Consultant Services Award ■ Fiscal Impact: Not to exceed $50,000.00 to be paid from the 2005 Redevelopment Bond Project Fund. ■ Recommendations: Board: 1. Approve retention of Carl Walker, Inc. to provide Parking Study Consultant Services within the Downtown Study Area; and, 2. Authorize Executive Director to enter into a Consultant Services Agreement with Carl Walker, Inc.; and, 3. Authorize a contract with Carl Walker, Inc., in an amount not to exceed $50,000 to be paid from the 2005 Redevelopment Bond Project Fund. [Executive Director] B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director C. ADJOURNMENT