HomeMy WebLinkAboutRDA 051209Approved June 9, 2009
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, May 12, 2009
REGULAR SESSION 6 00 P M
REGULAR SESSION 6 00 P M
Chairperson O'Malley called the meeting to order at 6 10 p m
ROLL CALL
Present: Board Members Clay, Beraud, Fonzi, Kelley and Chairperson
O'Malley
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present. Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Police Chief Jim Mulhall, and
City Attorney Brian Pierik.
APPROVAL OF AGENDA.
MOTION By Board Member Beraud and seconded by Vice Chairperson
Fonzi to approve the agenda.
Motion passed 5.0 by a roll -call vote.
RDA Minutes 05/12/2009
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Approved June 9, 2009
COMMUNITY FORUM None
A. CONSENT CALENDAR
1 Community Redevelopment Agency Draft Minutes — March 24, 2009
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of March 24, 2009 [Board Secretary]
2. Public Assistance Representation for City's Second Appeal to FEMA
■ Fiscal Impact: The fiscal impact of the contract extension through June
20, 2009 is estimated to be $23,000 of budgeted Redevelopment Agency
Funds
■ Recommendation. Council approve extending the existing contract with
James Lee Witt Associates through June 30, 2009 [Administrative
Services]
MOTION By Vice Chairperson Fonzi and seconded by Board Member
Beraud to approve Items #A-1 and #A-2.
Motion passed 5.0 by a roll -call vote.
B PUBLIC HEARINGS None.
C MANAGEMENT REPORTS
Request for Transfer of Marketing Agreement by Carlton Hotel Inc. LLC
■ Fiscal Impact: None
■ Recommendation. Agency adopt the Draft Resolution approving the
transfer of the Marketing Agreement for downtown Atascadero and the
City of Atascadero from the Carlton Hotel Investments, LLC, to James E
Smith and Clifford Branch [Agency Counsel]
City Attorney Brian Pierik gave the staff report and answered questions of the Board
PUBLIC COMMENT None
Vice Chairperson Fonzi asked a few questions concerning the advertising boundaries
required within the agreement.
RDA Minutes 05/12/2009
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Approved June 9, 2009
MOTION By Board Member Clay and seconded by Board Member Kelley
ow to adopt the Draft Resolution approving the transfer of the
Marketing Agreement for downtown Atascadero and the City
of Atascadero from the Carlton Hotel Investments, LLC, to
James E. Smith and Clifford Branch (Resolution No. RA 2009-
001)
Motion passed 4 1 by a roll -call vote. (Fonzi opposed)
BOARD ANNOUNCEMENTS AND REPORTS None
D ADJOURNMENT TO CITY COUNCIL MEETING
Chairperson O'Malley adjourned the meeting at 6 17p m
MINUTES PREPARED BY
Marcia McClure Tor erson Recordrga 'Secretary
RDA Minutes 05/12/2009
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