CITY COUNCIL AGENDA


Atascadero City Hall Annex
6907 El Camino Real
Atascadero, CA 93423
November 10th ,2009
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 Community Redevelopment Agency of Atascadero


 ROLL CALL:
Chairperson O’Malley
Vice Chairperson Kelley
Board Member Béraud
Board Member Clay
Board Member Fonzi

 APPROVAL OF AGENDA: Roll Call
 
 Motion and Vote

 COMMUNITY FORUM:
(This portion of the meeting is reserved for persons wanting to address the Board on any matter not on this agenda and over which the Board has jurisdiction. Speakers are limited to three minutes. Please state your name and address for the record before making your presentation. The Board may take action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Community Forum, unless changed by the Board.)

A.   CONSENT CALENDAR
 
 Motion and Vote

(All items on the consent calendar are considered to be routine and non-controversial by City staff and will be approved by one motion if no member of the Agency Board or public wishes to comment or ask questions. If comment or discussion is desired by anyone, the item will be removed from the consent calendar and will be considered in the listed sequence with an opportunity for any member of the public to address the Agency Board concerning the item before action is taken. DRAFT MINUTES: Agency meeting draft minutes are listed on the Consent Calendar for approval of the minutes. Should anyone wish to request an amendment to draft minutes, the item will be removed from the Consent Calendar and their suggestion will be considered by the Agency Board. If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum portion of this meeting.)

1. Community Redevelopment Agency Draft Minutes – September 22, 2009


B. PUBLIC HEARINGS: None.


C. MANAGEMENT REPORTS:


1.  Business Stimulus Program: Loan Program for Downtown Affordable Housing and Related Retail Uses
 
 Motion and  Vote


 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.)

D.  ADJOURNMENT TO CITY COUNCIL MEETING


 PLEDGE OF ALLEGIANCE:
Mayor Pro Tem Fonzi

 ROLL CALL:
Mayor Béraud
Mayor Pro Tem Fonzi
Council Member Clay
Council Member Kelley
Council Member O’Malley

 APPROVAL OF AGENDA:
 
 Motion and Vote

Roll Call

PRESENTATION:


1.  Recognition of Ann Hatch for her service as Parks and Recreation Commissioner


A.  CONSENT CALENDAR:
 
 Motion and Vote

(All items on the consent calendar are considered to be routine and non-controversial by City staff and will be approved by one motion if no member of the Council or public wishes to comment or ask questions. If comment or discussion is desired by anyone, the item will be removed from the consent calendar and will be considered in the listed sequence with an opportunity for any member of the public to address the Council concerning the item before action is taken. DRAFT MINUTES: Council meeting draft minutes are listed on the Consent Calendar for approval of the minutes. Should anyone wish to request an amendment to draft minutes, the item will be removed from the Consent Calendar and their suggestion will be considered by the City Council. If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum portion of the meeting.)

1. City Council Meeting Draft Minutes – September 22, 2009


2. Title 9 Planning and Zoning Text Amendment - PLN 2009-1335 / ZCH 2009-0155 (City of Atascadero)


3. Final Map 2009-0171 (Parcel Map AT 08-0076) 5455 Bajada Ave. (TPM 2008-0094) Matthew and Sarah Cameron


4. Temporary Road Closure – Holiday Musical Walk Around the Lake


 UPDATES FROM THE CITY MANAGER:
(The City Manager will give an oral report on any current issues of concern to the City Council.)

 COMMUNITY FORUM:
(This portion of the meeting is reserved for persons wanting to address the Council on any matter not on this agenda and over which the Council has jurisdiction. Speakers are limited to three minutes. Please state your name for the record before making your presentation. The Council may take action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Community Forum, unless changed by the Council.)

B. PUBLIC HEARINGS: None.


C. MANAGEMENT REPORTS: None.


 COUNCIL ANNOUNCEMENTS AND REPORTS:
(On their own initiative, Council Members may make a brief announcement or a brief report on their own activities. Council 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 Council may take action on items listed on the Agenda.)
 
1.  Council Member O'Malley - Special Economic Vitality Corporation (EVC) Board Meeting.

 COMMITTEE REPORTS:
(The following represent standing committees. Informative status reports will be given, as felt necessary):

 INDIVIDUAL DETERMINATION AND / OR ACTION:
1. City Council
2. City Clerk
3. City Treasurer
4. City Attorney
5. City Manager

ADJOURNMENT: