HomeMy WebLinkAboutRDA 032409Approved May 12, 2009
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, March 24, 2009
City Hall Council Chambers
REGULAR SESSION 6 00 P M.
Chairperson O'Malley called the meeting of the Atascadero Community Redevelopment
Agency to order at 6 00 p m
ROLL CALL
Present: Board Members Beraud, Clay, Fonzi, Vice Chairperson Kelley and
Chairperson O'Malley
Others Present: Board Secretary Marcia McClure Torgerson and Recording
Secretary Susanne Anshen
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Police Chief Jim Mulhall, Community Development
Director Warren Frace, Administrative Services Director Rachelle
Rickard, Senior Planner Kelly Gleason, and City Attorney Brian
Pierik.
APPROVAL OF AGENDA.
MOTION By Board Member Beraud and seconded by Board Member
Fonzi to approve the agenda.
Motion passed 5.0 by a roll -call vote.
RDC Minutes 03/24/09
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Approved May 12, 2009
COMMUNITY FORUM
Pastor Steve Shively from Calvary Chapel announced the Easter Sunrise Service at
Atascadero Lake Park at 6 30 am at a service at 10 am at the Sunken Gardens on
Easter Sunday and invited everyone Pastor Shively offered a blessing
Chairperson O'Malley closed the Community Forum period.
A. CONSENT CALENDAR
1 Community Redevelopment Agency Draft Minutes — January 13, 2009
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of January 13, 2009 [Board Secretary]
MOTION By Board Member Beraud and seconded by Board
Member Fonzi to approve the Consent Calendar
Motion passed 5.0 by a roll -call vote.
B PUBLIC HEARINGS None
C MANAGEMENT REPORTS
Purchase of Chamber of Commerce Building - (6550 EI Camino Real)
■ Recommendations. The City Council recommends the Agency Board
1 Authorize the purchase of the building at 6550 EI Camino Real for
$10,000 00, and,
2 Appropriate $11,225 00 in Redevelopment Agency Funds for the
purchase and maintenance of the building, and
3 Authorize the Executive Director to execute an agreement with
Atascadero Main Street for the lease of the building at 6550 EI Camino
Real for $1 00 annually
■ Fiscal Impact: The total cost to the Agency is expected to be $11,225,
$10,000 for the purchase of the building, $500 in repairs to the building,
and $725 in sales tax for the purchase The City will also experience a
loss of the $1,000 lease payment annually The Redevelopment Agency
will receive a lease income of $1 00 annually from Atascadero Main
Street.
Consistent with Board policy to "Not approve any new appropriations
without the elimination or reduction of a currently budgeted project or
program," the Board eliminated the Downtown Pedestrian Bridge Project
for a net reduction of $280,000 This proposed purchase falls within that
net reduction and thus complies with the policy [Executive Director]
RDC Minutes 03/24/09
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Approved May 12, 2009
City Manager Wade McKinney gave the staff report and answered questions of the
Board Members
PUBLIC COMMENT None
Chairperson O'Malley closed the Public Comment period.
MOTION By Vice Chairperson Kelley and seconded by Board
Member Fonzi to
1 Authorize the purchase of the building at 6550 EI
Camino Real for $10,000 00, and,
2. Appropriate $11,25500 in Redevelopment
Agency Funds for the purchase and maintenance
of the building, and
3. Authorize the Executive Director to execute an
agreement with Atascadero Main Street for the
lease of the building at 6550 EI Camino Real for
$1 00 annually (Contract No RA 001-2009)
Motion passed 5.0 by a roll -call vote.
BOARD ANNOUNCEMENTS AND REPORTS None
D ADJOURNMENT TO CITY COUNCIL MEETING - 6 06 p m
MINUTES PREPARED BY
Susanne Anshen, Recording Secretary
RDC Minutes 03/24/09
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