HomeMy WebLinkAboutRDA Agenda 012610CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
AGENDA
Tuesday, January 26, 2010
REGULAR SESSION 6 00 P M
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION 6 00 P M
ROLL CALL Chairperson Kelley
Vice Chairperson Clay
Board Member Beraud
Board Member Fonzi
Board Member O'Malley
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
a, minutes will be allowed for Community Forum, unless changed by the Board )
F -M
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 )
1 Community Redevelopment Agency Draft Special Meeting Minutes —
November 24, 2009
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of November 24, 2009 [Board
Secretary]
2 Community Redevelopment Agency Draft Special Meeting Minutes —
December 8, 2009
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of December 8, 2009 [Board Secretary]
3 Downtown Streetscape Phase Ilb Change Order Approval
■ Fiscal Impact: The fiscal impact of authorizing payment of Change Order
18 and Souza's claim is $99,827 42 in budgeted redevelopment funds
■ Recommendations Agency Board
1 Authorize Administrative Services Director to process Change Order
18 in the amount not to exceed $71,76916 to pay for additional
construction costs in excess of the Redevelopment Agency approved
project budget; and,
2 Authorize the payment of $24,666 72 for right-of-way delay costs to
Souza Construction Inc , and,
3 Direct staff to work with the Agency Counsel to explore the possibility
of filing a claim against Rick Engineering for design errors and
omissions, and,
4 Authorize the Executive Director to expend up to $4,000 for additional
minor construction or construction administration change orders to
complete the project. [Public Works]
B PUBLIC HEARINGS None
In
C MANAGEMENT REPORTS
1 Proposed Local Business Stimulus Program for Restaurants
■ Fiscal Impact. $4,000 of Redevelopment Agency funds have been
ONO budgeted for this program
■ Recommendation. Agency Board approve the Local Business Stimulus
Program for Restaurants (LBSPR) and direct staff to implement the
program [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
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