HomeMy WebLinkAboutRDA Agenda 111009 Special MeetingSPECIAL MEETING
Community Redevelopment Agency
of Atascadero
Tuesday, November 10, 20095 6:00 P.M.
City Hall, Council Chambers
6907 EI Camino Real, Atascadero, California
AGENDA
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 )
1 Community Redevelopment Agency Draft Minutes —September 22, 2009
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of September 22, 2009 (Board
Secretary]
B PUBLIC HEARINGS None.
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.
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