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COMMUNITY REDEVELOPMENT AGENCY
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AGENDA
Tuesday, September 13, 2005
6:30 P.M.
Atascadero Lake Pavilion
9315 Pismo St.
Atascadero, California
REGULAR SESSION: 6:30 P.M.
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 — August 9, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of August 9, 2005. [Board Secretary]
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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 54956.8)
Negotiator: Executive Director Wade McKinney
Property: 5620 Hermosilla Ave., APN #029-262-030
Negotiations will include price and/or terms of payment.
b) Conference with negotiator over real property. (Govt. Code 54956.8)
Negotiator: Executive Director Wade McKinney
Property: 6907 EI Camino Real, APN #029-361-020
Negotiations will include price and/or terms of payment.
3. ADJOURN
4. CLOSED SESSION REPORT