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HomeMy WebLinkAboutSA_2024-01-09_MinutesSuccessor Agency to the Community Redevelopment Agency January 9, 2024 Page 1 of 3 CITY OF ATASCADERO CITY COUNCIL IN THE CAPACITY OF SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF ATASCADERO FOR REDEVELOPMENT AND HOUSING PURPOSES MINUTES Tuesday, January 9, 2024 (Immediately following the conclusion of the City Council Regular Session) City Hall Council Chambers, Fourth 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 8:18 p.m. ROLL CALL: Present: Council Members Bourbeau, Newsom, Mayor Pro Tem Funk, and Mayor Moreno Absent: Council Member Dariz Others Present: None Staff Present: City Manager James R. Lewis, Administrative Services Director Jeri Rangel, Community Development Director Phil Dunsmore, Fire Chief Casey Bryson, Police Chief Daniel B. Suttles, Public Works Director Nick DeBar, City Attorney David M. Fleishman, Deputy City Manager/City Clerk Lara Christensen, and Deputy City Manager – IT Luke Knight APPROVAL OF AGENDA: MOTION BY: Bourbeau SECOND BY: Funk Successor Agency to the Community Redevelopment Agency January 9, 2024 Page 2 of 3 1. Approve this agenda. AYES (4): Bourbeau, Funk, Newsom, and Moreno ABSENT (1): Dariz Passed 4-0 A. CONSENT CALENDAR: 1. Successor Agency Draft Minutes – January 10, 2023 ▪ Recommendation: Council, in the capacity of the Successor Agency to the Community Redevelopment Agency of Atascadero, approve the Successor Agency Draft Action Minutes of January 10, 2023. [City Clerk] MOTION BY: Bourbeau SECOND BY: Funk 1. Approve the consent calendar. AYES (4): Bourbeau, Funk, Newsom, and Moreno ABSENT (1): Dariz Passed 4-0 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 Recognized Obligation Payment Schedule for Fiscal Year 2024-2025, July 1, 2024 - June 30, 2025, and Fiscal Year 2024-2025 Administrative Budget ▪ Fiscal Impact: None. ▪ Recommendation: Successor Agency Board adopt Draft Resolution, approving the Draft Recognized Obligation Payment Schedule (ROPS) for the period of July 1, 2024, through June 30, 2025 (ROPS 24-25) and the Fiscal Year 2024-2025 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: Bourbeau SECOND BY: Newsom