HomeMy WebLinkAboutRDA Agenda 111307CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, November 13, 2007
6:00 P.M.
City Hall
Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION: 6:00 P.M.
ROLL CALL: Chairperson O'Malley
Vice Chairperson Beraud
Board Member Brennler
Board Member Clay
Board Member Luna
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.)
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.)
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A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — September 25, 2007
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 25, 2007. [Board
Secretary]
2. Community Redevelopment Agency Minutes — October 9, 2007
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of October 9, 2007. [Board Secretary]
B. MANAGEMENT REPORTS:
1. Colony Square Project Update
• Recommendations: Agency Board:
1. Consider financial investment of up to $2 million in the Colony Square
project and direct the Executive Director to negotiate terms of
investment.
2. Consider purchase of 16,000 square feet of property as part of a
proposal to locate an alternative grocery market on the site of Rancho
Tee Motel, and direct the Executive Director to gather additional
information and negotiate terms of a potential purchase.
3. Appropriate $50,000 of Redevelopment Agency Funds for legal costs,
appraisals, studies and other costs associated with assisting the
Colony Square Project. [Executive Director]
2. Affordable Housina Policv and Strateqv Development Consultant
Services Award
■ Fiscal Impact: Tierra West Advisors, LLC to provide affordable housing
policy and strategy development consultant services in an amount not to
exceed $32,130.00, and an additional $5,000 to cover incidental expenses
related to public meetings, etc., paid from the Redevelopment Agency
Low/Mod Fund.
■ Recommendations: Agency Board:
1. Authorize the Executive Director to execute an agreement with Tierra
West Consultants for Affordable Housing Policy and Strategy
Development in the amount of $32,130; and,
2. Appropriate an additional $5,000 in Low/Moderate income housing
funds for the Affordable Housing Policy and Strategy Development
Project. [Executive Director]
C. ADJOURNMENT:
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