HomeMy WebLinkAboutRDA Minutes 031307ow
Approved April 10, 2007
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, March 13, 2007, 6 30 P M
REGULAR SESSION 6 30 P M
Chairperson O'Malley called the meeting to order at 6 32 p m
ROLL CALL
Present: Board Members Brennler, Clay, Luna, Beraud, and Chairperson
O'Malley
Absent. None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Community Development Director Warren Frace,
Community Services Director Brady Cherry, Police Chief John
Couch, Fire Chief Kurt Stone, Deputy Public Works Director Geoff
English, and City Attorney Patrick Enright
COMMUNITY FORUM
None
BOARD ANNOUNCEMENTS AND REPORTS
None
RDA Minutes 03/13/07
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Approved April 10, 2007
A. CONSENT CALENDAR
1 Community Redevelopment Agency Minutes — February 13, 2007
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of February 13, 2007 [Board Secretary]
2 Traffic Way Park Frontage Improvements
■ Description. This improvement would be along the south side of Traffic
Way from Olmeda Avenue to the eastern boundary of Traffic Way Park.
■ Fiscal Impact. Approval of this recommendation will authorize the
Administrative Services Director to allocate $183,500 of Redevelopment
Agency Funds to the proposed project
■ Recommendation. Agency authorize the Administrative Services Director
to appropriate $183,500 of Redevelopment Agency Funds to frontage
improvements along the south side of Traffic Way from Olmeda Avenue to
the eastern boundary of Traffic Way Park. [Public Works]
MOTION By Board Member Luna and seconded by Board Member
Brennler to approve Items #A-1 and 2
Motion passed 5.0 by a roll -call vote.
B MANAGEMENT REPORTS
Abatement of Graffiti within the Project Area
■ Description. Request authorization to use Agency funds to remove graffiti
within the Redevelopment area
■ Fiscal Impact: On average, abatement of a single graffiti incident costs
approximately $400
■ Recommendation. Board adopt the Draft Resolution pursuant to the
provisions of Health and Safety Code Section 33420.2 to allow the use of
Agency funds to remove graffiti within the Project Area [Executive
Director]
Executive Director Wade McKinney gave the staff report and answered questions of the
Board
Board Member Clay suggested a reward for information leading to arrest and
prosecution of those involved in graffiti
There was Board discussion regarding the idea of a reward for information
Police Chief John Couch spoke about the Crime Stoppers program and explained that
they have a process in place to monitor the reward and insure it is done correctly
low Chief Couch answered questions of the Board
RDA Minutes 03/13/07
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Approved April 10, 2007
PUBLIC COMMENT — None
a" MOTION By Board Member Luna and seconded by Board Member Clay
to adopt the Draft Resolution pursuant to the provisions of
Health and Safety Code Section 33420.2 to allow the use of
Agency funds to remove graffiti within the Project Area, and
direct the Executive Director to come back with a report on a
possible rewards program, including the budget.
Motion passed 5.0 by a roll -call vote. (Resolution No. RA 2007-
001)
C EXECUTIVE DIRECTOR REPORT Wade McKinney, Executive Director
None
D ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6 46 p m
�•• MINUTES PREPARED BY
era4ceP�ucci, Recording Secretary
RDA Minutes 03/13/07
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