HomeMy WebLinkAboutRDA Minutes 062210Approved July 27, 2010
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
ACTION MINUTES
Tuesday, June 22, 2010
REGULAR SESSION 6 00 P M
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
ftw COMMUNITY REDEVELOPMENT AGENCY
CLOSED SESSION 5 30 P M
Chairperson Kelley announced that the Board would be going into Closed Session at
530pm
1 PUBLIC COMMENT — CLOSED SESSION - None
2 CALL TO ORDER
a Conference with Real Property Negotiators (Govt. Code Sec
54956 8)
Property- 4711 EI Camino Real, Atascadero, CA, APN #029-271-
001
Agency Negotiator- Wade McKinney, Executive Director
Negotiating Parties Charles Treatch
Under Negotiation Instruction to negotiator will concern price and
terms of payment
3 ADJOURN
RDA Action Minutes 06/22/10
Page 1 of 4
REGULAR SESSION 6 00 P M
Chairperson Kelley called the meeting to order at 6 04 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, Public Works Director Russ Thompson, Police Chief Jim
Mulhall, and City Attorney Brian Pierik.
APPROVAL OF AGENDA. Roll Call
MOTION By Board Member Fonzi and seconded by Board Member
O'Malley to approve the agenda.
Motion passed 5.0 by a roll -call vote.
COMMUNITY FORUM
The following citizens spoke during Community Forum
Steve Shivley, member of the Atascadero Ministerial Association, and Steve Ryburn
Chairperson Kelley closed the Community Forum period.
A. CONSENT CALENDAR.
1 Community Redevelopment Agency Draft Special Meeting Minutes —
May 11, 2010
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of May 11, 2010 [Board Secretary]
MOTION By Board Member Fonzi and seconded by Board Member
Beraud to approve the Consent Calendar
Motion passed 5.0 by a roll -call vote.
B PUBLIC HEARINGS None
RDA Action Minutes 06/22/10
Page 2 of 4
C MANAGEMENT REPORTS
1 Main Street Work Program and Funding
■ Fiscal Impact: The cost of the program is $30,000 and is funded in the
a, Redevelopment Agency General Fund
■ Recommendation. Agency Board set the funding level for Atascadero
Main Street at $30,000 for 2010-11 [Executive Director]
Executive Director Wade McKinney gave the staff report and answered questions from
the Board
PUBLIC COMMENT
The following citizens spoke on this item
Steve Martin
Chairperson Kelley closed the Public Comment period.
MOTION By Board Member O'Malley and seconded by Board Member
Fonzi to set the funding level for Atascadero Main Street at
$30,000 for 2010-11
Motion passed 5.0 by a roll -call vote.
m 2 Potential Redevelopment Proiects
■ Fiscal Impact: None
■ Recommendation. Agency Board adopt a priority list of redevelopment
projects [Executive Director]
Executive Director Wade McKinney gave the staff report and answered questions from
the Board
PUBLIC COMMENT None
The Agency Board prioritized the potential list:
1 Wayfinding signage
2 Pedestrian bridge over Atascadero Creek
3 Downtown parking
4 Downtown restroom
5 Commercial property purchase
6 Zoo wall
7 Archway sign
8 Atascadero Creek trail extension
BOARD ANNOUNCEMENTS AND REPORTS None
RDA Action Minutes 06/22/10
Page 3 of 4
CLOSED SESSION REPORT
City Attorney Brian Pierik announced that there was no reportable action
D ADJOURNMENT TO PUBLIC FINANCING AUTHORITY SPECIAL MEETING
Chairperson Kelley adjourned the meeting at 6 31 p m
MINUTES PREPARED BY
Marcia McClure Torgerson, C M C
City Clerk / Board Secretary
RDA Action Minutes 06/22/10
Page 4 of 4