HomeMy WebLinkAboutSA_2021-01-12_MinutesCITY OF ATASCADERO CITY COUNCIL IN
THE CAPACITY OF SUCCESSOR AGENCY
TO THE COMMUNITY REDEVELOPMENT
AGENCY OF ATASCADERO FOR
REDEVELOPMENT AND HOUSING
MINUTES
Tuesday, January 12, 2021
(Immediately following the conclusion
of the City Council Regular Session)
City Hall Council Chambers, 4th floor
6500 Palma Avenue
Atascadero, California
(Enter from Lewis Avenue)
REGULAR SESSION — CALL TO ORDER: Immediately following
the conclusion of the City
Council Regular Session
Mayor Moreno called the meeting to order at 8:43 p.m.
ROLL CALL:
Present: By Teleconference — Council Members Bourbeau, Dariz, Funk,
Mayor Pro Tem Newsom and Mayor Moreno
Absent: None
Staff Present: By Teleconference — City Manager Rachelle Rickard, Police Chief
Bob Masterson, Fire Chief Casey Bryson, Administrative Services
Director Jeri Rangel, Public Works Director Nick DeBar, Community
Development Director Phil Dunsmore, City Attorney Brian Pierik,
Deputy City Manager/City Clerk Lara Christensen, and IT Manager
Luke Knight
Atascadero Successor Agency
January 12, 2021
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APPROVAL OF AGENDA:
MOTION: By Council Member Bourbeau and seconded by Council
Member Funk to approve the agenda.
Motion passed 5:0 by a roll -call vote.
A. CONSENT CALENDAR:
1. Successor Agency Draft Minutes — September 8, 2020
• Recommendation: Council, in the capacity of the Successor Agency to the
Community Redevelopment Agency of Atascadero, approve the Successor
Agency Draft Action Minutes of September 8, 2020. [City Clerk]
MOTION: By Council Member Funk and seconded by Mayor Pro Tem
Newsom to approve the Consent Calendar.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM:
The following citizens spoke during Community Forum: None.
Mayor Moreno closed the COMMUNITY FORUM period.
B. PUBLIC HEARINGS: None.
C. MANAGEMENT REPORTS:
1. Approval of Recoanized Obligation Pavment Schedule 21-22 July 1. 2021
June 30. 2022 and Fiscal Year 2021-2022 Administrative Budaet
Fiscal Impact: None.
• Recommendation: Successor Agency Board adopt Draft Resolution,
approving the Draft Recognized Obligation Payment Schedule (ROPS) for
the period of July 1, 2021 through June 30, 2022 (ROPS 21-22) and the
Fiscal Year 2021-2022 Administrative Budget. [Administrative Services]
Administrative Services Director Rangel gave the presentation and answered questions
from the Council.
PUBLIC COMMENT:
The following citizens spoke on this item: None.
Mayor Moreno closed the Public Comment period.
MOTION: By Council Member Bourbeau and seconded by Mayor Pro Tem
Newsom to adopt Resolution No. SA 2021-001, approving the
Draft Recognized Obligation Payment Schedule (ROPS) for the
Atascadero Successor Agency
January 12, 2021
Page 2 of 3
period of July 1, 2021 through June 30, 2021 (ROPS 21-22) and
the Fiscal Year 2021-2022 Administrative Budget.
Motion passed 5:0 by a roll -call vote.
BOARD ANNOUNCEMENTS AND REPORTS: None.
D. ADJOURN TO MEETING OF THE PUBLIC FINANCING AUTHORITY
Mayor Moreno adjourned the meeting at 8:49 p.m. to the Public Financing Authority.
)TES P Y:
para rist n `
y City M rtager / City Clerk
APPROVED AS AMENDED: January 11, 2022
Atascadero Successor Agency
January 12, 2021
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