HomeMy WebLinkAboutRDA Agenda 051209CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, May 12, 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
.,, 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 )
r -
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 Citv'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]
B PUBLIC HEARINGS None.
C MANAGEMENT REPORTS
Reauest for Transfer of Marketina 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]
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