HomeMy WebLinkAboutRDA Minutes 102808Approved December 9, 2008
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday October 28, 2008, 6:00 P.M.
REGULAR SESSION: 6:00 P.M.
Chairperson Beraud called the meeting of the Atascadero Community Redevelopment
Agency to order at 6:00 p.m.
it ROLL CALL:
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Present: Board Members Brennler Clay O'Malley Vice Chairperson Luna
and Chairperson Beraud.
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, and Recording
Secretary Susanne Anshan.
Staff Present: Assistant Executive Director Jim Lewis, Board Counsel Brian Pierik,
Community Development Director Warren Frace, Deputy Public
Works Director Geoff English, Police Chief Jim Mulhall.
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Luna and seconded by Board Member
Brennler to approve the agenda.
Motion passed 5:0 by a roll -call vote.
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COMMUNITY FORUM
George Schroff suggested reopening a post office in the downtown which would
generate foot traffic in the downtown
Chuck Ward, a member of the Atascadero Veterans' Memorial Foundation, spoke about
the hard work of citizens, donated labor and materials for the Atascadero Memorial Mr
Ward invited everyone to the dedication on Saturday, November 8, 2008, at 10 a.m ,
and he said there will be plenty of off -area parking with shuttle service
A. CONSENT CALENDAR
1 Community Redevelopment Agency Draft Minutes —May 27, 2008
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of May 27, 2008 [Board Secretary]
2. Community Redevelopment Agency Draft Minutes — June 10, 2008
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of June 10, 2008 [Board Secretary]
3. Community Redevelopment Agency Draft Minutes — July 8, 2008
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of July 8, 2008 [Board Secretary]
4. Community Redevelopment Agency Draft Minutes — August 12, 2008
■ Board Secretary Recommendation Board approve the Community
Redevelopment Agency minutes of August 12, 2008 [Board Secretary]
5 Determination for Low/Moderate Income Housing Fund
■ Fiscal Impact: None
■ Recommendation. Board adopt the Draft Resolution determining that the
planning and administrative expenses funded from the Low and Moderate
Income Housing Fund were necessary for the production, improvement,
and/or preservation of affordable housing for low and moderate income
households [Executive Director]
MOTION By Vice Chairperson Luna seconded by Board Member Clay
to approve the Consent Calendar (Item A-5 RA 2008-003)
Motion passes 5.0 on a roll -call vote.
B PUBLIC HEARINGS None.
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Approved December 9, 2008
C MANAGEMENT REPORTS None.
D ADJOURNMENT
Chairperson Beraud adjourned the meeting at 6 09 p m to the next meeting of the
Community Redevelopment Agency
MINUTES PREPARED BY
Susanne Curtis Anshen, Deputy City Clerk
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