HomeMy WebLinkAboutRDA Agenda 041409CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, April 14, 2009
REGULAR SESSION 6 00 P M
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION 6 00 P M
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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
;,y,m 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 Reauest for Transfer of Marketing Aqreement 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]
B PUBLIC HEARINGS None.
C MANAGEMENT REPORTS
1 Update on Colony Square and Loan Guarantee Agreements
■ Fiscal Impact: If the Board decides to invest in the Project, up to $1 5
million of Redevelopment Agency funds would be pledged
■ Recommendations. Agency -
1 Receive update on the Colony Square Project; and,
2 Approve as to form the Loan Guarantee Agreement between the
Atascadero Redevelopment Agency and Mission Community Bank,
and,
3 Approve as to form the Reimbursement and Indemnification
Agreement between the Atascadero Redevelopment Agency and
James Harrison and Peter Hilf, the owners of the Colony Square
project. [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
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