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HomeMy WebLinkAboutSA_2025-01-14_Minutes.docCity of Atascadero Successor Agency January 14, 2025 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 14, 2025 (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 Bourbeau called the meeting to order at 8:18 p.m. ROLL CALL: Present: Council Members Funk, Newson, Peek, Mayor Pro Tem Dariz, and Mayor Borbeau Absent: None Others Present: None Staff Present: City Manager Jim Lewis, Deputy City Manager/City Clerk Lara Christensen, City Attorney Dave Fleishman, Police Chief Dan Suttles, Fire Chief Casey Bryson, Public Works Director Nick DeBar, Community Development Director Phil Dunsmore, Administrative Services Director/City Treasurer Jeri Rangel, Deputy City Manager – IT Luke Knight, and Assistant Planner Sam Mountain City of Atascadero Successor Agency January 14, 2025 Page 2 of 3 A. CONSENT CALENDAR: 1. Successor Agency Draft Minutes – March 12, 2024 ▪ Recommendation: Council, in the capacity of the Successor Agency to the Community Redevelopment Agency of Atascadero, approve the Successor Agency Draft Action Minutes of March 12, 2024. [City Clerk] MOTION BY: Funk SECOND BY: Newsom 1. Approve the consent calendar. AYES (5): Dariz, Funk, Newsom, Peek and Bourbeau Passed 5-0 COMMUNITY FORUM: The following citizens spoke during Community Forum: None. B. PUBLIC HEARINGS: None. C. MANAGEMENT REPORTS: 1. Approval of Recognized Obligation Payment Schedule for Fiscal Year 2025-2026, July 1, 2025 - June 30, 2026, and Fiscal Year 2025-2026 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, 2025, through June 30, 2026 (ROPS 24-25) and the Fiscal Year 2025-2026 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 Bourbeau closed the Public Comment period. MOTION BY: Funk SECOND BY: Peek 2. Approve the recognized obligation payment schedule for FY ’25-’25 and FY ’25-’26 Administrative Budget. AYES (5): Dariz, Funk, Newsom, Peek and Bourbeau Passed 5-0 City of Atascadero Successor Agency January 14, 2025 Page 3 of 3 BOARD ANNOUNCEMENTS AND REPORTS: None D. ADJOURN TO MEETING OF THE PUBLIC FINANCING AUTHORITY Mayor Bourbeau adjourned the meeting at 8:26 p.m. to the Public Financing Authority. MINUTES PREPARED BY: ______________________________________ Alyssa Slater Deputy City Clerk APPROVED: 9/9/2025