HomeMy WebLinkAboutRDA agenda 06-14-11,5,8
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
AGENDA
Tuesday, June 14, 2011
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION — CALL TO ORDER: 6:00 P.M.
ROLL CALL: Chairperson Fonzi
Vice Chairperson Kelley
Board Member Clay
Board Member O'Malley
Board Member Sturtevant
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
low 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 Aqencv Meeting Draft Action Minutes —
March 22, 2011
■ Board Secretary Recommendation: Board approve Community
Redevelopment Agency Special Meeting Draft Action Minutes of March
22, 2011. [Board Secretary]
2. City Council / Community Redevelopment Agencv Special Joint Meetina
Draft Action Minutes — March 29. 2011
■ Board Secretary Recommendation: Board approve City Council /
Community Redevelopment Agency Special Joint Meeting Draft Action
Minutes of March 29, 2011. [Board Secretary]
B. PUBLIC HEARINGS: None.
C. MANAGEMENT REPORTS:
2011-2013 Operating and Capital Budget
■ Fiscal Impact: The total revenues are budgeted at $2,997,550 and
$3,244,050 for fiscal years 2011-2012 and 2012-2013, respectively. Total
expenditures are budgeted at $3,360,100 and $2,599,070 for fiscal years
2011-2012 and 2012-2013, respectively.
■ Recommendations: Agency Board:
1. Board adopt Draft Resolution adopting the budgets for the 2011-2012
and 2012-2013 fiscal years and delegating to the Executive Director
authority to implement same; and,
2. Board adopt Draft Resolution amending the fiscal year 2010-2011
budget; and,
3. Board adopt Draft Resolution determining that the planning and
administration expenses budgeted in fiscal years 2011-2012 and 2012-
2013 in the Low and Moderate Income Housing Fund are necessary
for the production, improvement, and/or preservation of affordable
housing for low and moderate income households. [Executive Director]
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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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