HomeMy WebLinkAboutRDA 060909V"
Approved July 14, 2009
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, June 9, 2009
CLOSED SESSION: 5:30 P.M.
REGULAR SESSION: 6:00 P.M.
City Hall Council Chambers
6907 EI Camino Real, Atascadero, California
ow CLOSED SESSION: 5:30 P.M.
Chairperson O'Malley announced the Agency Board will be going into Closed Session
at 5:33 p.m.
1. PUBLIC COMMENT — CLOSED SESSION
2. CALL TO ORDER
a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Govt. Code Sec. 54956.8)
Property address: 6005 EI Camino Real, Atascadero, California
Agency Negotiator: Wade McKinney, Executive Director
Negotiating Parties: Carlton Hotel Investments, LLC
Under Negotiation: Instruction to negotiator will concern price and terms
of payment.
3. ADJOURN
CLOSED SESSION REPORT
"W City Attorney Brian Pierik announced that there was no reportable action taken.
RDA Minutes of 06/09/09
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Approved July 14, 2009
REGULAR SESSION: 6:00 P.M.
Chairperson O'Malley called the meeting to order at 6:01 p.m.
ROLL CALL:
Present: Board Members 136raud, Clay, Fonzi, Vice Chairperson Kelley and
Chairperson O'Malley
Others Present: Board Secretary Marcia McClure Torgerson
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, and City Attorney Brian Pierik.
APPROVAL OF AGENDA: Roll Call
MOTION: By Board Member 136raud and seconded by Board Member
Fonzi to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Draft Minutes — April 14, 2009
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of April 14, 2009. [Board Secretary]
2. Community Redevelopment Agency Draft Minutes — May 12, 2009
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of May 12, 2009. [Board Secretary]
MOTION: By Board Member Fonzi and seconded by Board Member
B6raud to approve the Consent Calendar.
Motion passed 5:0 by a voice vote.
RDA Minutes of 06/09/09
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Approved July 14, 2009
B. PUBLIC HEARINGS:
ow 1. 2009-2011 Operating and Capital Budget
■ Fiscal Impact: The total revenues are budgeted at $3,904,520 and
$3,844,610 for fiscal years 2009-2010 and 2010-2011, respectively. Total
expenditures are budgeted at $6,199,900 and $5,173,800 for fiscal years
2009-2010 and 2010-2011, respectively.
■ Recommendations Board adopt Draft Resolution of the Community
Redevelopment Agency of Atascadero adopting the budgets for the 2009-
2010 and 2010-2011 fiscal years and delegating to the Executive Director
authority to implement same. [Executive Director]
Administrative Services Director Rachelle Rickard gave the staff report and answered
questions of Council.
PUBLIC COMMENT:
David Bentz, warned the Board that the City must invest in private projects that will add
property value to the assessor's roles. He stated that the RDA should reserve money to
promote projects that will generate sales tax and property tax.
Chairperson O'Malley closed the Public Comment period.
am MOTION: By Board Member Beraud and seconded by Board Member
Kelley to adopt the Draft Resolution adopting the budgets for
the 2009-2010 and 2010-2011 fiscal years and delegating to the
Executive Director authority to implement same.
Motion passed 5:0 by a roll -call vote. (Resolution No. #RA
2009-002)
6W
C. MANAGEMENT REPORTS: None.
BOARD ANNOUNCEMENTS AND REPORTS: None
D. ADJOURNMENT TO CITY COUNCIL MEETING
Chairperson O'Malley adjourned the meeting at 6:17 p.m.
MINUTES PREPARED BY:
Marcia McClure Torgerson p
City Clerk / Assistant to the City Manager
RDA Minutes of 06/09/09
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