HomeMy WebLinkAboutRDA Minutes 102610 Special MeetingApproved December 14, 2010
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
ACTION MINUTES
Tuesday, October 26, 2010
600PM
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION — CALL TO ORDER 6 00 P M
Chairperson Kelley called the meeting to order at 6 02 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, Fire Chief Kurt Stone,
Community Services Director Brady Cherry, Administrative
Services Director Rachelle Rickard, and City Attorney Brian Pierik.
RDA Action Special Meeting Minutes of 10/26/10
Page 1 of 3
Approved December 14, 2010
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 None
A. CONSENT CALENDAR
1 Community Redevelopment Agency Special Meetinq Draft Action
Minutes — September 14, 2010
■ Board Secretary Recommendation. Board approve Community
Redevelopment Agency Special Meeting Draft Action Minutes of
September 14, 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.
C MANAGEMENT REPORTS
Proposed Expansion to Local Business Stimulus Program for
Restaurants -- Short Term Loans and Microloans
■ Fiscal Impact: Up to $1,000,000 of Redevelopment Agency funds would
be invested in this program The program would seek to see a return of
this entire principal with some interest income
■ Recommendations. Agency Board
1 Approve in concept expanding the Restaurant Stimulus Program to
include offering short-term loans to restaurateurs renovating or
constructing restaurants in the downtown zone and to promote existing
microloan programs, and,
2. Direct the Executive Director to design a loan program and all related
documentation for Agency Board review and approval
Assistant Executive Director Jim Lewis gave the staff report and answered questions
from the Council
PUBLIC COMMENT None
RDA Action Special Meeting Minutes of 10/26/10
Page 2 of 3
Approved December 14, 2010
MOTION By Board Member O'Malley and seconded by Board Member
Fonzi to
1 Approve in concept expanding the Restaurant Stimulus
Program to include offering short-term loans to
restaurateurs renovating or constructing restaurants in the
downtown zone and to promote existing microloan
programs, and,
2. Direct the Executive Director to design a loan program and
all related documentation for Agency Board review and
approval
Motion passed 5.0 by a roll -call vote.
BOARD ANNOUNCEMENTS AND REPORTS None
D ADJOURNMENT TO CITY COUNCIL MEETING
Chairperson Kelley adjourned the meeting at 6 18 p m
MINUTES PREPARED BY
) VAA &14— W ' M`�V _)6�
vs, Marcia McClure Torgerson, C M C
City Clerk / Board Secretary
RDA Action Special Meeting Minutes of 10/26/10
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