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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, March 22, 2011
6:00 P.M.
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 Clay
Board Member Kelley
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
r 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
a,,,,,, 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 Agencv Special Meetina Draft Action
Minutes — December 28. 2010
■ Board Secretary Recommendation: Board approve Community
Redevelopment Agency Special Meeting Draft Action Minutes of
December 28, 2010. [Board Secretary]
2. Community Redevelopment Agencv / City Council Special Joint Meetina
Draft Action Minutes — December 28, 2010
■ Board Secretary Recommendation: Board approve Community
Redevelopment Agency / City Council Special Joint Meeting Draft Action
Minutes of December 28, 2010. [Board Secretary]
3. Community Redevelopment Agency Special Meetina Draft Action
am Minutes — January 14, 2011
■ Board Secretary Recommendation: Board approve Community
Redevelopment Agency Special Meeting Draft Action Minutes of January
14, 2011. [Board Secretary]
4. Community Redevelopment Agency of Atascadero 2011 Meeting
_Schedule (Revised)
■ Fiscal Impact: None.
■ Recommendation: Agency Board approve the revised Community
Redevelopment Agency meeting schedule for 2011. [Executive Director]
B. PUBLIC HEARINGS: None.
C. MANAGEMENT REPORTS:
1. Billboard Marketing Agreement - Request for an Amendment
■ Fiscal Impact: The current cost to the Agency, should the Board agree to
the Smith/Branch proposal, would be $850.00 each time a sign is placed.
■ Recommendations: Agency Board provide direction to staff and authorize
the Executive Director to negotiate with James Smith and Clifford Branch
on their proposal for amendments to the Billboard Marketing Agreement.
[Executive Director]
2. Colony Square Loan Guarantee - Request for Extension
■ Fiscal Impact: Up to $1.5 million of budgeted Redevelopment Agency
funds have been pledged for this guarantee. The funds are currently held
in a certificate of deposit with Mission Community Bank.
■ Recommendations: Agency Board authorize the Executive Director to
send a written response to Mission Community Bank providing the
Agency's consent to extend the loan guarantee for an additional period not
to exceed 12 months. [Executive Director]
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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