HomeMy WebLinkAboutRDA Agenda 1127071
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, November 27, 2007
6:00 P.M.
City Hall
Council Chambers
6907 EI Camino Real
Atascadero, California
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.)
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.)
1
1
1
PRESENTATION:
1. Atascadero Performing Arts Center Committee Presentation
A. CONSENT CALENDAR:
1. Agreement to Provide General Counsel Legal Services
• Fiscal Impact: Monthly retainer of $9,500 for general legal work.
Additional service to be billed at an hourly rate.
• Recommendation: Agency Board approve the attached agreement with
the law firm of Burke, Williams & Sorenson, to provide General Counsel
Legal Services for the Redevelopment Agency of Atascadero. [Executive
Director]
B. MANAGEMENT REPORT:
1. Affordable Housing Policy and Strategy 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: