HomeMy WebLinkAboutRDA Agenda 021208JIM LEWIS
ASSISTANT CITY MANAGER
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, February 12, 2008
6:30 P.M.
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION: 6:30 P.M.
ROLL CALL: Chairperson Beraud
Vice Chairperson Luna
Board Member Brennler
Board Member Clay
Board Member O'Malley
APPROVAL OF AGENDA: Roll Call
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 five 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:
1. Community Redevelopment Agency Minutes — January 8, 2008
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of January 8, 2008. [Board Secretary]
B. MANAGEMENT REPORTS:
1. Atascadero Main Street — Requests of the Board
■ Description: The Board will consider requests submitted by
Atascadero Main Street.
■ Fiscal Impact: Will depend on Board direction. .,.�
■ Recommendation: Board give staff direction on Atascadero Main
Street's requests. [Executive Director]
REDEVELOPMENT AGENCY WILL BE RECESSED AND
WILL CONTINUE AT THE CONCLUSION OF
THE CITY COUNCIL MEETING
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.)
1. Board Member Brennler
a. Motion to Reconsider Board action - January 22, 2008
#B-1: Economic Development Strategy Appropriation of Funds
(If Board votes to reconsider January 22, 2008 #B-1)
b. Economic Development Strategy Appropriation of Funds
■ Fiscal Impact: Depending on the level of public outreach and input, the
cost of developing the strategy will range from $90,000-$120,000.
Related support costs and costs for the public process are estimated to
be $20,000. Additionally, the cost for the "Just Listening... Summit on
Downtown," (which Council authorized staff to conduct in February,
2008) will be approximately $10,000, for an estimated total of
$150,000.
In June, the Council budgeted $110,000 for economic studies. Of that
amount, $7,000 was spent on "Just Listening... Thoughts on Economic
Development," and $14,500 has been allocated to tourism studies,
leaving a balance of $88,500. To fund the full study and related
activities, an additional $61,500 is needed. Funding is available in
Redevelopment Fund Reserves.
■ Recommendation: Board authorize the Administrative Services
Director to appropriate $61,500 in Redevelopment Funds for economic
development activities. [Executive Director]
C. ADJOURNMENT:
E