HomeMy WebLinkAbout112707 - RDAApproved January 8, 2008
RDA Minutes 11/27/07
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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, November 27, 2007 – 6:00 P.M.
REGULAR SESSION: 6:00 P.M.
Chairperson O’Malley called the meeting to order at 6:00 p.m.
ROLL CALL:
Present: Board Members Brennler, Clay, Luna, Béraud and Chairperson
O’Malley
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Board Treasurer Rachelle
Rickard, Community Development Director Warren Frace, Fire
Chief Kurt Stone, Police Lt. Jim Mulhall, Deputy Executive Director
of Redevelopment Marty Tracey, Associate Planner Kerry
Margason, and Interim City Attorney Brian Pierik.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member
Brennler to approve the agenda.
Motion passed 5:0 by a roll-call vote.
COMMUNITY FORUM:
None
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RDA Minutes 11/27/07
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BOARD ANNOUNCEMENTS AND REPORTS:
None
PRESENTATION:
1. Atascadero Performing Arts Center Committee Presentation
Kathy Hannemann, Chairperson Atascadero Performing Arts Committee, gave a brief
introduction to the presentation.
Kerry Blake, Web Management Services, presented the study on performing arts done
by her organization and answered questions of the Board.
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]
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve Item #A-1.
Motion passed 5:0 by a roll-call vote. (Contract No. RA01-2007)
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,
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RDA Minutes 11/27/07
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2. Appropriate an additional $5,000 in Low/Moderate income housing
funds for the Affordable Housing Policy and Strategy Development
Project. [Executive Director]
Community Development Director Warren Frace gave the staff report and answered
questions of the Board.
PUBLIC COMMENT
Joan O’Keefe asked several questions; would the inventory include only the
redevelopment area and will it include Section 8 housing, and how will the city
determine what is a rental unit.
Community Development Director Frace responded to Ms. O’Keefe’s question.
Chairperson O’Malley closed the Public Comment period.
MOTION: By Board Member Luna and seconded by Vice Chairperson
Béraud to 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, appropriate an additional $5,000 in
Low/Moderate income housing funds for the Affordable
Housing Policy and Strategy Development Project.
Motion passed 5:0 by a roll-call vote. (Item #B-1.1 Contact No.
RDA02-2007)
C. ADJOURNMENT:
Chairperson O’Malley adjourned the meeting at 6:46 p.m.
MINUTES PREPARED BY:
___________________________
Grace Pucci, Recording Secretary