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HomeMy WebLinkAboutRDA Minutes 051110Approved June 22, 2010 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY SPECIAL MEETING MINUTES Tuesday, May 11, 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 03 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 Chief Jim Mulhall, Community Development Director Warren Frace, Administrative Services Director Rachelle Rickard, Public Works Director Russ Thompson and City Attorney Brian Pierik. RDA Special Meeting Minutes of 5/11/10 Page 1 of 3 Approved June 22, 2010 APPROVAL OF AGENDA. Roll Call MOTION By Board Member Fonzi and seconded by Board Member Beraud to approve the agenda. Motion passed 5.0 by a roll -call vote. COMMUNITY FORUM None A. CONSENT CALENDAR 1 Community Redevelopment Agency Draft Special Meeting Minutes — March 23, 2010 ■ Board Secretary Recommendation. Board approve the Community Redevelopment Agency minutes of March 23, 2010 [Board Secretary] MOTION By Vice Chairperson Clay and seconded by Board Member Beraud to approve the Consent Calendar Motion passed 5.0 by a roll -call vote. B PUBLIC HEARINGS None. C MANAGEMENT REPORTS 1 Potential Redevelopment Projects ■ Recommendation. Agency Board adopt a list of redevelopment projects and prioritize them [Executive Director] Executive Director Wade McKinney gave the staff report and answered questions from the Council PUBLIC COMMENT Joan O'Keefe expressed her preferences and concerns on the potential project list. Karyn Sturtevant, President of Main Street, strongly supports downtown bathrooms and downtown parking Chairperson Kelley closed the Public Comment period. Each City Council Member ranked the items in the potential project list in the staff report. RDA Special Meeting Minutes of 5/11/10 Page 2 of 3 Approved June 22, 2010 There was Council consensus to direct staff to return to a future meeting with more detailed information concerning the following potential projects. NAW 1 Wayfinding signage 2 Pedestrian bridge over Atascadero Creek 3 Downtown parking 4 Transit center 5 Downtown restroom 6 Stadium park improvements 7 Via Road industrial master plan BOARD ANNOUNCEMENTS AND REPORTS None D ADJOURNMENT TO CITY COUNCIL MEETING Chairperson Kelley adjourned the meeting at 6 24 p m MINUTES PREPARED BY Marcia McClure Torgerson, C M C City Clerk / Board Secretary RDA Special Meeting Minutes of 5/11/10 Page 3 of 3