HomeMy WebLinkAboutRDA Agenda Packet 032503CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
TUESDAY, MARCH 25, 2003
6:30 P.M.
ROLL CALL: Chairperson Scalise
Vice Chairperson O'Malley
Board Member Luna
Board Member Clay
Board Member Pacas
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM:
A. CONSENT CALENDAR:
1. Community Redevelopment AgencV Minutes — March 11, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of March 11, 2003. [Board Secretary]
B. MANAGEMENT REPORTS:
C. EXECUTIVE DIRECTOR REPORT:
D. ADJOURNMENT:
ROLL CALL:
ITEM NUMBER: RA A-1
DATE: 03/25/2003
CITY OFATASCADF7(7
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, MARCH 11, 2003
6:30 P.M.
Present: Board Members Luna, Clay, Pacas, O'Malley and Chairperson
Scalise
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
John Jansons, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Police Chief Dennis Hegwood
and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Membey- 'lay
to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM:
Jonelle Norton, Executive Director of Atascadero Main Street, updated the Board ,gin
events recently hosted by Main Street and upcoming events.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — February 25, 200<"
■ Board Secretary recommendation: Board approve the Community
Agency minutes of February 25, 2003. [Board Secretary]
RDA 03/11/03 a
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ITEM NUMBER: RA A -I
DATE: 03/25/2003
MOTION: By Board Member Clay and seconded by Vice Chairperson
O'Malley to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. MANAGEMENT REPORTS:
1. Redevelopment Plan Amendment
■ Fiscal impact: Minor fiscal impact associated with public noticing and consultant and
counsel review of the proposed amendments to the Redevelopment Plan.
• Staff recommendation: Board consider and approve the proposed amendments to
the Redevelopment Plan and forward a recommendation to the Planning Commission
and City Council to hold appropriate hearings and amend the Redevelopment Plan.
[Executive Director]
Deputy Executive Director John Jansons gave the staff report and answered questions
of the Board.
There was Board discussion regarding the proposed amendments.
MOTION: By Vice Chairperson O'Malley and seconded by Board Member
Clay to accept the staff recommendation implementing what
was agreed upon at the Strategic Planning session.
Motion passed 5:0 by a roll -call vote.
C. EXECUTIVE DIRECTOR REPORT: None
D. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:48 p.m.
CLOSED SESSION: (Immediately following Redevelopment Agency Meeting)
1. PUBLIC COMMENT - CLOSED SESSION
2. Call to Order
a. Conference with negotiator over real property. (Govt. Code §
54956.8)
Negotiator: City Manager Wade McKinney
Negotiating Party: Carlton Hotel, LLC
Property: APN#029-323-024
Negotiations will include price and/or terms of payment.
3. Adjourn
RDA 03/11/03 V u
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ITEM NUMBER, RA A-1
DATE: 03/25/2003
4. CLOSED SESSION REPORT
City Attorney Roy Hanley announce :11:h >,, ,was eportabl-
taken.
MEETING RECORDED AND MINUTES PREPARED BY
Marcia McClure Torgerson, Board Secretary
RDA 03/11103 'l
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