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HomeMy WebLinkAboutAgenda 011411 - Contracts Special Meeting NOTICE OF A SPECIAL MEETING am ATASCADERO CITY COUNCIL Friday, January 14, 2011 545pm City of Atascadero City Hall 6907 EI Camino Real, Conference Room #4 Atascadero, California CONTRACTING SERVICES WITH THE COMMUNITY REDEVELOMENT AGENCY OF ATASCADERO ROLL CALL. 1 Historic City Hall Contract and Loan Agreement ■ Recommendations. Council 1 Adopt the Draft Resolution confirming the allocation of funds for completion of the City of Atascadero's Historic City Hall Project; and, 2 Authorize the City Manager to execute a Financing Contract with the Community Redevelopment Agency of Atascadero for the Historic City Hall Project; and, 3 Authorize the Mayor to execute a Loan Agreement with the Community Redevelopment Agency of Atascadero for the Historic City Hall Project. ■ Fiscal Impact: No net fiscal impact. Receipt of $13,000,000 and $10,000,000 in loan funds from the Community Redevelopment Agency of Atascadero Expenditure of $13,000,000 on the Historic City Hall Project. [City Manager] WM 2. Blight Elimination Projects Contract ■ Recommendations. Council 1 Adopt the Draft Resolution confirming the allocation of funds for completion of the Agency Identified Blight Elimination Projects, and, 2 Amend the budget by increasing Transfer from Redevelopment Agency Revenues by $180,000 and appropriating $180,000 of these revenues for the Zoo Wall Improvement Project; and, 3 Authorize the City Manager to execute a Change Order with the Community Redevelopment Agency of Atascadero for the Financing Agreement dated December 9, 2009 for the Zoo Wail Improvement Project in the amount of $180,000, and, 4 Authorize the City Manager to execute a Financing Contract with the Community Redevelopment Agency of Atascadero for Agency Identified Blight Elimination Projects ■ Fiscal Impact: No net fiscal impact. Receipt of $8,176,820 from the Community Redevelopment Agency of Atascadero Expenditure of $8,176,820 on Blight Elimination Projects [City Manager] 3. Affordable Housing Contract ■ Recommendation. Council authorize the City Manager to execute a Financing Contract with the Community Redevelopment Agency of Atascadero for the production of 24 affordable housing units ■ Fiscal Impact: No net fiscal impact. Receipt of $5,383,800 from the Community Redevelopment Agency of Atascadero, Expenditure of $5,383,800 on Affordable Housing [City Manager] 4 Contract Services for Blight Reduction and Economic Growth ■ Recommendation. Council authorize the City Manager to execute a Financing Contract with the Community Redevelopment Agency of Atascadero for contract services for blight reduction and economic growth ■ Fiscal Impact: No net fiscal impact. Receipt of $5,621,180 from the Community Redevelopment Agency of Atascadero, Expenditure of $5,621,180 on Blight Reduction and Economic Growth [City Manager] ADJOURNMENT The City Council will adjourn to the next Regular Session scheduled on Tuesday, January 25, 2011, at 6.00 p.m. STATE OF CALIFORNIA ) COUNTY OF SAN LUIS OBISPO ) CITY OF ATASCADERO ) MARCIA MCCLURE TORGERSON C M.C., being fully sworn, deposes, and says: That she is the duly elected City Clerk of the City of Atascadero and that on Thursday January 13, 2011, she caused the above Notice to be posted on the doors of the City's Administration Building, 6907 EI Camino Real in Atascadero California. MARCIA MCCLURE TORGERSON C M, City Clerk City of Atascadero