HomeMy WebLinkAboutRDA Agenda 092209CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, September 22, 2009
REGULAR SESSION 6 00 P M
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION 6 00 P M.
ROLL CALL Chairperson O'Malley
Vice Chairperson Kelley
Board Member Beraud
Board Member Clay
Board Member Fonzi
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 )
1 Community Redevelopment Agency Draft Minutes —July 14, 2009
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of July 14, 2009 [Board Secretary]
2. Community Redevelopment Agency Draft Minutes — August 11, 2009
■ Board Secretary Recommendation. Board approve the Community
Redevelopment Agency minutes of August 11, 2009 [Board Secretary]
B PUBLIC HEARINGS None.
C MANAGEMENT REPORTS
Zoo Entrance and Restroom Pro'ect Funding Alternatives
■ Fiscal Impact. $513,655 00
■ Recommendations. Agency Board
1 Direct the Public Works Director to work with C3 Construction to value
engineer the Zoo Entrance and Restroom Project and to reduce the
contracted amounts accordingly, and,
2 Award Add Alternate #1 Entry/Gift Shop Shell Building in the amount of
$369,943 (subject to reduction through the value engineering process) to
C3 Construction, and,
3 Award Add Alternate #2 Interior Improvements- Ticketing, Office,
Restroom in the amount of $50,703 (subject to reduction through the value
engineering process) to C3 Construction, and,
4 Award Add Alternate #3 Interior Improvements- Retail, Storage in the
amount of $73,009 (subject to reduction through the value engineering
process) to C3 Construction, and,
5 Authorize the Director of Public Works to negotiate with and award work to
C3 Construction for necessary (reduced) site work, and,
6 Authorize the Director of Administrative Services to move $240,000 from
the Zoo Wall Improvement Project to the Zoo Restroom and Entrance
Project. [Public Works]
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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