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