HomeMy WebLinkAboutRDA Agenda 051308CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, May 13, 2008
CLOSED SESSION: 5:30 P.M.
REGULAR SESSION: 6:00 P.M.
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
CLOSED SESSION: 5:30 P.M.
1. PUBLIC COMMENT — CLOSED SESSION
2. CALL TO ORDER
a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Govt. Code Sec. 54956.8)
Property: 6905 EI Camino Real
Agency Negotiator: Wade McKinney, Executive Director
Negotiating Parties: James Harrison
Under Negotiation: Instruction to negotiator will concern price and terms
of payment.
b. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Govt. Code Sec. 54956.8)
Property: 3855, 3865, 3895 and 3905 EI Camino Real
Agency Negotiator: Wade McKinney, Executive Director
Negotiating Parties: Alan Yarborough
Under Negotiation: Instruction to negotiator will concern price and terms
of payment.
3. ADJOURN
CLOSED SESSION REPORT
REGULAR SESSION: 6:00 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 three 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. MANAGEMENT REPORTS:
1. Mid -Year and Mid -Cycle Budget Revisions
■ Fiscal Impact: $273,810 decrease in Redevelopment Agency reserves
for fiscal year 2007-2008
$612,540 decrease in Redevelopment Agency reserves for fiscal year
2008-2009
■ Recommendation: Board adopt the attached Draft Resolution
amending the 2007-2008 and 2008-2009 budgets. [Executive Director]
2. Ar)Droariation of Funds for Restoration of Historic City Hall
■ Fiscal Impact: $6,527,700.
■ Recommendation: Agency Board appropriate $6,527,700 to cover the
current funding shortfall for restoration of the historic City Hall and to
assure the California Cultural and Historical Endowment that the City
intends to move forward with the project. [Administrative Services]
3. Atascadero Creek Bank Restoration Prosect — CitV Bid No. 2006-011
■ Fiscal Impact: None.
■ Recommendations: Board:
1. Accept Arthurs Contracting, Inc.'s work as complete.
2. Authorize the Public Works Director to sign and file the Notice of
Completion. [Public Works]
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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.)
C. ADJOURNMENT:
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