HomeMy WebLinkAboutRDA Agenda 120908CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, December 9, 2008
REGULAR SESSION 6 00 P M
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION 6 00 P M.
am
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. CONSENT CALENDAR (All items on the consent calendar are considered to
be routine and non -controversial by City staff and will be approved by one motion
if no member of the Agency Board or public wishes to comment or ask questions
If comment or discussion is desired by anyone, the item will be removed from the
consent calendar and will be considered in the listed sequence with an
opportunity for any member of the public to address the Agency Board
concerning the item before action is taken DRAFT MINUTES Agency meeting
draft minutes are listed on the Consent Calendar for approval of the minutes
Should anyone wish to request an amendment to draft minutes, the item will be
removed from the Consent Calendar and their suggestion will be considered by
the Agency Board If anyone desires to express their opinion concerning issues
included in draft minutes, they should share their opinion during the Community
Forum portion of this meeting )
1 Community Redevelopment Agency Draft Minutes — October 28, 2008
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of October 28, 2008 [Board Secretary]
Recess until after City Council reception
Reconvene after City Council reception
BOARD REORGANIZATION
1 Board Appointment of Chairperson — The Board Secretary will accept
nominations from the Board Members
2. Board Appointment of Vice -Chairperson — The new Chairperson will
accept nominations from the Board Members
A. CONSENT CALENDAR (continued)
2. Communitv Redevelopment Aaencv of Atascadero 2009 Meetin
Schedule
■ Fiscal Impact: None
■ Recommendation. Agency Board approve Community Redevelopment
Agency meeting schedule for 2009 [Executive Director]
B PUBLIC HEARINGS None.
C MANAGEMENT REPORTS
1 Public -Private Partnership Opportunity to Encourage Downtown
Investment
■ Fiscal Impact: If the Board decides to invest in the Colony Square project
or others, up to $1 5 million of Redevelopment Agency funds would be
pledged
■ Recommendations. Agency -
1 Adopt the Draft Resolution declaring that a distressed economic
environment exists at 6905 EI Camino Real, and,
2 Direct staff to begin discussions with Mission Community Bank and
other community banking partners in the area to
guarantee/collateral ize loans for investment in major downtown
projects including Colony Square [Executive Director]
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.)
D ADJOURNMENT TO CITY COUNCIL MEETING