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HomeMy WebLinkAboutRDA Agenda 121101AGENDA COMMUNITY REDEVELOPMENT AGENCY OF ATASCADERO TUESDAY, DECEMBER 11, 2001 6:30 P.M. ROLL CALL: Chairman Luna Vice Chairman Clay Board Member Johnson Board Member Arrambide Board Member Scalise APPROVAL OF AGENDA: Roll Call COMMUNITY FORUM: A. CONSENT CALENDAR: 1. Redevelopment Agency Minutes — November 27, 2001 ■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of November 27, 2001) [Board Secretary] 2. Redevelopment Agency 2002 Meeting Schedule ■ Fiscal Impact: None ■ Staff recommendation: Board approve Redevelopment Agency meeting schedule for 2002. [Executive Director] B. EXECUTIVE DIRECTOR REPORT: C. CLOSED SESSION: PUBLIC COMMENT - CLOSED SESSION 2. Call to Order a.) Conference with legal counsel - Pending litigation (Govt. Code Sec. 54956.9) Diamond v City of Atascadero Adjourn 4. CLOSED SESSION REPORT C. ADJOURNMENT: