HomeMy WebLinkAboutRDA Minutes 072710Approved September 14, 2010
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
ACTION MINUTES
Tuesday, July 27, 2010
REGULAR SESSION 6 00 P M
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION 6 00 P M
Chairperson Kelley called the meeting to order at 6 01 p m
ROLL CALL
Present: Board Members Beraud, O'Malley, Fonzi, Vice Chairperson Clay
and Chairperson Kelley
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Police Commander Steve Gesell, Community
Development Director Warren Frace, Administrative Services
Director Rachelle Rickard, Community Services Director Brady
Cherry, Fire Chief Kurt Stone, and Agency Counsel Brian Pierik.
RDA Spc Mtg Action Minutes of 7/27/10
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Approved September 14, 2010
APPROVAL OF AGENDA. Roll Call
a" Board Secretary Marcia Torgerson stated that since the Redevelopment Agency Board
will he reviewing a Revenue Bond report, as is the Public Financing Authority Board and
City Council later this evening, she suggested the Board recess their meeting before
hearing the Revenue Bond report and reconvene when the City Council is scheduled to
hear the item
MOTION By Board Member Fonzi and seconded by Board Member
136raud to approve the agenda with the suggested amendment.
Motion passed 5.0 by a roll -call vote.
COMMUNITY FORUM None
A. CONSENT CALENDAR.
1 Community Redevelopment Agency Draft Special Meeting Minutes —
June 22, 2010
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of June 22, 2010 [Board Secretary]
MOTION By Board Member 136raud and seconded by Board Member
'gym Fonzi to approve the Consent Calendar
Motion passed 5.0 by a roll -call vote.
B PUBLIC HEARINGS None
C MANAGEMENT REPORTS
Chairperson Kelley recessed the Community Redevelopment Agency meeting at
6.04 p.m to reconvene with the City Council Public Hearing later this evening.
Chairperson Kelley reconvened the meeting at 6 38 p.m
Historic City Hall Update - Bonds
■ Fiscal Impact. Annual reimbursements are expected to range between
$800,000 and $2,000,000
■ Recommendation. Board adopt the Draft Resolution approving the form
and authorizing execution of a reimbursement agreement and approving
related documents and official actions [Treasurer]
RDA Spc Mtg Action Minutes of 7/27/10
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Approved September 14, 2010
Board Treasurer Rachelle Rickard gave the staff report and answered questions from
the Board She introduced Mark Curran of Piper Jaffray who distributed handouts and
avo explained the Bond process (Exhibits A & B)
PUBLIC COMMENT
The following citizens spoke on this item John Summer, David Bentz, Steve Martin,
Bruce Bevins, Len Colamarino, Jim Wilkins, George Schroff, and Chuck Ward
Chairperson Kelley closed the Public Comment period.
MOTION By Board Member Fonzi and seconded by Board Member
Beraud to adopt the Draft Resolution approving the form and
authorizing execution of a reimbursement agreement and
approving related documents and official actions
Motion passed 5.0 by a roll -call vote. (Resolution No. RA 2010-
001)
BOARD ANNOUNCEMENTS AND REPORTS None
D ADJOURNMENT TO PUBLIC FINANCING AUTHORITY SPECIAL MEETING
Chairperson Kelley adjourned the meeting at 8 22 p m
MINUTES PREPARED BY
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Marcia McClure Torgerson, C M C
City Clerk / Board Secretary
The following exhibit is available for review in the City Clerk's office
Exhibit A — Standard & Poor's Global Credit Portal for Atascadero Public Financing Authority
Exhibit B — Redevelopment Overview and Agency Update
RDA Spc Mtg Action Minutes of 7/27/10
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