HomeMy WebLinkAboutRDA Agenda 120809Amended on December 4, 2009
SPECIAL MEETING
Community Redevelopment Agency
of Atascadero
Tuesday, December 8, 20099 6:00 P.M.
City Hall, Council Chambers
6907 EI Camino Real, Atascadero, California
AGENDA
CLOSED SESSION 5 00 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
REGULAR SESSION 6 00 P M.
ROLL CALL. Chairperson O'Malley
Vice Chairperson Kelley
Board Member Beraud
Board Member Clay
Board Member Fonzi
IT
Amended on December 4, 2009
APPROVAL OF AGENDA. Roll Call
BOARD REORGANIZATION
Board Appointment of Chairperson — The Board Secretary will accept
nominations from the Board Members
2. Board Appointment of Vice -Chairperson — The new Chairperson will accept
nominations from the Board Members
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
1 Community Redevelopment Agency Draft Minutes — November 10, 2009
too Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of November 10, 2009 [Board
Secretary]
B PUBLIC HEARINGS
Allocation of Funds for Zoo Entrance and Gift Shop Project
■ Ex Parte Communications
■ Fiscal Impact. $670,660 of budgeted Redevelopment Agency Funds
■ Recommendations. Agency Board
1 Adopt the Draft Resolution irrevocably allocating funds for completion
of the Zoo Entrance and Gift Shop Project, and authorize the Executive
Director to execute a Financing Agreement, if necessary, with the City
of Atascadero,
OR
2 Direct Staff to not use Agency funds for completion of the Zoo
Entrance and Gift Shop Project. [Executive Director]
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Amended on December 4, 2009
2. Allocation of Funds for Lake Park Sign and Frontage Improvements
Project
■ Ex Parte Communications
■ Fiscal Impact: $430,180 of budgeted Redevelopment Agency Funds
■ Recommendation. Agency Board adopt the Draft Resolution irrevocably
allocating funds for Lake Park Sign and Frontage Improvements Project
and authorize the Executive Director to execute a Financing Agreement
with the City of Atascadero [Executive Director]
3 Allocation of Funds for Zoo Wall Improvement Proiect
■ Ex Parte Communications
■ Fiscal Impact: With the adoption of the draft resolution and authorization to
execute the financing agreement, the Agency commits $240,000 to the
Zoo Wall Improvement Project. If the Board does not adopt the draft
resolution, there is no fiscal impact.
• Recommendations. Agency Board
1 Adopt the Draft Resolution irrevocably allocating funds for completion
of the Zoo Wall Improvement Project and authorize the Executive
Director to enter a Financing Agreement with the City of Atascadero,
OR
2 Direct Staff to not use Agency funds for completion of the Zoo Wall
Improvement Project. [Executive Director]
C MANAGEMENT REPORTS
Business Stimulus Program. Loan Program for Downtown Affordable
Housing and Related Retail Uses
■ Fiscal Impact: Loans would be capped at $100,000 per affordable housing
unit built. The total cost of the program is $500,000 Funding for this
program is available in the Affordable Housing Fund
■ Recommendations. Agency Board
1 Find the program consistent with the Council approved housing policy;
and,
2 Authorize the Administrative Services Director to appropriate $500,000
from the Redevelopment Low/Moderate income Housing Fund for the
Downtown Affordable housing Program, and,
3 Authorize the Executive Director to implement the program and sign
related loan documents and agreements [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
WON 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
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