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Approved June 28, 2011
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
ACTION MINUTES
Tuesday, June 14, 2011
City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION - CALL TO ORDER: 6:00 P.M.
t. Chairperson Fonzi called the meeting to order at 6:03 p.m.
NOW
ROLL CALL:
Present: Board Members Sturtevant, O'Malley, Clay, Vice Chairperson
Kelley and Chairperson Fonzi
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Sergeant Gregg Meyer, Community Development
Director Warren Frace, Board Treasurer Rachelle Rickard, City
Attorney Don Davis, and Board Secretary Marcia McClure
Torgerson.
APPROVAL OF AGENDA: Roll Call
MOTION: By Board Member Sturtevant and seconded by Vice
Chairperson Kelley to approve the agenda.
Motion passed 5:0 by a roll -call vote.
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Approved June 28, 2011
COMMUNITY FORUM:
The following citizens spoke during Community Forum: Rick Comstock, Jim Shannon,
and Kelly Long.
Chairperson Fonzi closed the Community Forum period.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency 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 Agency Special Joint Meeting
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]
MOTION: By Board Member O'Malley and seconded by Board Member
Clay to approve the Consent Calendar.
Motion passed 5:0 by a roll -call vote.
B. PUBLIC HEARINGS: None.
C. MANAGEMENT REPORTS:
1. 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
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Approved June 28, 2011
for the production, improvement, and/or preservation of affordable
housing for low and moderate income households. [Executive Director]
.. Executive Director Wade McKinney gave the staff report and answered questions from
the Board.
PUBLIC COMMENT: None
MOTION: By Board Member O'Malley and seconded by Board Member
Sturtevant to:
1. 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. Adopt Draft Resolution amending the fiscal year 2010-2011
budget; and,
3. 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.
Motion passed 5:0 by a roll -call vote. (#1: Resolution No. RA
2011-006, #2: Resolution No. RA 2011-007, #3: Resolution No.
RA 2011-008)
BOARD ANNOUNCEMENTS AND REPORTS: None
D. ADJOURNMENT TO CITY COUNCIL MEETING
Chairperson Fonzi adjourned the meeting at 6:17 p.m.
MINUTES PREPARED BY:
Marcia McClure Toryarson, C.M.C.
City Clerk / Board Secretary
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