HomeMy WebLinkAboutRDA Agenda 032409CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT A GENC Y
AGENDA
Tuesday, March 24, 2009
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 O'Malley
Vice Chairperson Kelley
Board Member Beraud
Board Member Clay
Board Member Fonzi
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
am 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 — January 13, 2009
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of January 13, 2009 [Board Secretary]
B PUBLIC HEARINGS None.
C MANAGEMENT REPORTS
1 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]
BOARD ANNOUNCEMENTS AND REPORTS (On their own initiative, the Board
Members may make a brief announcement or a brief report on their own activities
om 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