HomeMy WebLinkAboutRDA Agenda 121410CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, December 14, 2010
600PM
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION — CALL TO ORDER 6 00 P M
ROLL CALL. Chairperson Kelley
Vice Chairperson Clay
Board Member Beraud
Board Member Fonzi
Board Member O'Malley
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 )
Community Redevelopment Agency Special Meeting Draft Action
Minutes — October 26, 2010
■ Board Secretary Recommendation. Board approve Community
Redevelopment Agency Special Meeting Draft Action Minutes of October
26, 2010 [Board Secretary]
2. Communitv Redevelopment Agency of Atascadero 2011 Meetin
Schedule
■ Fiscal Impact: None
■ Recommendation Agency Board approve Community Redevelopment
Agency meeting schedule for 2011 [Executive Director]
B. PUBLIC HEARINGS None.
C MANAGEMENT REPORTS
Revisions to Restaurant Stimulus Program — Loan Assistance
■ Fiscal Impact: Up to $1 million of budgeted Redevelopment Agency funds
could be pledged
■ Recommendations. Agency Board
1 Approve the components of, and criteria for, the Restaurant Loan
Assistance Program, and,
2 Approve as to form the Loan Assistance Agreement between the
Atascadero Redevelopment Agency and participating banks, and,
3 Approve as to form the Reimbursement and Indemnification
Agreement between the Atascadero Redevelopment Agency and
participants of the Restaurant Loan Assistance Program, and,
4 Authorize the Executive Director to execute such agreements with no
single agreement to exceed $500,000, and,
5 Appropriate $1,000,000 from Redevelopment Agency funds to fund
loan guarantees for this program
2. Fiscal Year 2009-2010 Audit
,,,w ■ Fiscal Impact: None
■ Recommendations. Agency Board review and accept the financial audit
for the period ended June 30, 2010 [Executive Director]
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
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